RUTLAND PRESTIGE CENTRE LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

RUTLAND PRESTIGE CENTRE LIMITED is a Private Limited Company from MELTON MOWBRAY ENGLAND and has the status: Active.
RUTLAND PRESTIGE CENTRE LIMITED was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167084. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

RUTLAND PRESTIGE CENTRE LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PERA BUSINESS PARK M03 TOWER BUILDING
MELTON MOWBRAY
LE13 0PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDSAY LEE Mar 1989 British Director 2022-10-26 CURRENT
MR DARRYL LEE Nov 1988 British Director 2021-06-07 CURRENT
MR GILES GILL Jan 1954 British Director 2004-06-30 UNTIL 2022-10-25 RESIGNED
MRS CAROLE ELIZABETH GILL British Secretary 2004-06-30 UNTIL 2022-09-30 RESIGNED
MRS CAROLE ELIZABETH GILL Sep 1950 English Director 2015-02-09 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lindsay Lee 2022-10-26 3/1989 Melton Mowbray   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darryl Lee 2021-06-07 11/1988 Melton Mowbray   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Giles Gill 2016-04-06 - 2022-10-25 1/1954 Melton Mowbray   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES WINDSOR AND SON (MANSFIELD) LIMITED MANCHESTER Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
B & K THOMAS LIMITED MELTON MOWBRAY Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Rutland Prestige Centre Limited 30/09/2022 iXBRL 2023-06-24 30-09-2022 £32,358 equity
Rutland Prestige Centre Limited 30/09/2021 iXBRL 2022-05-14 30-09-2021 £10,583 equity
Rutland Prestige Centre Limited 30/09/2020 iXBRL 2021-01-22 30-09-2020 £29,657 equity
Rutland Prestige Centre Limited 30/09/2019 iXBRL 2020-02-27 30-09-2019 £19,607 equity
Rutland Prestige Centre Limited 30/09/2018 iXBRL 2019-06-04 30-09-2018 £33,031 equity
Rutland Prestige Centre Limited 30/09/2017 iXBRL 2018-06-28 30-09-2017 £25,241 equity

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