PRESTIGE RADIATORS LIMITED - GOOLE


Company Profile Company Filings

Overview

PRESTIGE RADIATORS LIMITED is a Private Limited Company from GOOLE ENGLAND and has the status: Active.
PRESTIGE RADIATORS LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06659652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

PRESTIGE RADIATORS LIMITED - GOOLE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 2 NORTH POINT BUSINESS PARK
GOOLE
DN14 0JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN SIMPSON Jan 1964 British Director 2020-08-01 CURRENT
MS JESSICA JANE CRUISE Secretary 2020-08-01 CURRENT
MR NEIL CHARLES CHADWICK Mar 1970 British Director 2020-08-01 CURRENT
DMCS DIRECTORS LIMITED Corporate Director 2008-07-30 UNTIL 2008-07-30 RESIGNED
MR MARK JONATHAN WALTON Mar 1969 British Director 2014-07-03 UNTIL 2020-07-31 RESIGNED
WENDY SIMPSON Jan 1973 British Director 2008-07-30 UNTIL 2013-05-23 RESIGNED
MR MARTIN SIMPSON Jan 1964 British Director 2008-07-30 UNTIL 2014-01-01 RESIGNED
KARINA SIMPSON Sep 1965 British Director 2008-07-30 UNTIL 2014-01-01 RESIGNED
MR CARL SIMPSON Feb 1969 British Director 2008-07-30 UNTIL 2014-01-01 RESIGNED
MR CALLUM GRANTLEY SIMPSON Sep 1994 British Director 2014-01-01 UNTIL 2015-06-19 RESIGNED
MR ROBERT ANDREW HUTCHINSON Apr 1967 British Director 2014-07-03 UNTIL 2020-07-31 RESIGNED
MR CARL SIMPSON Feb 1969 British Secretary 2008-07-30 UNTIL 2014-01-01 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2008-07-30 UNTIL 2008-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Simpson 2023-08-22 1/1964 Goole   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Prestige_Radiators_Limited_31_Jul_2023_companies_house_set_of_accounts.html 2023-12-14 31-07-2023 £48,073 Cash £209,190 equity
Prestige_Radiators_Limited_31_Jul_2022_companies_house_set_of_accounts.html 2023-06-02 31-07-2022 £69,154 Cash £199,670 equity
Prestige Radiators Limited Filleted accounts for Companies House (small and micro) 2022-04-13 31-07-2021 £95,939 Cash £239,458 equity
Prestige Radiators Limited Filleted accounts for Companies House (small and micro) 2021-03-17 31-07-2020 £192,532 Cash £177,834 equity
Prestige Radiators Limited Filleted accounts for Companies House (small and micro) 2020-04-23 31-07-2019 £19,113 equity
Prestige Radiators Limited Filleted accounts for Companies House (small and micro) 2019-04-30 31-07-2018 £26,841 equity
Abbreviated Company Accounts - PRESTIGE RADIATORS LIMITED 2017-04-29 31-07-2016 £39,068 Cash £3,739 equity
Abbreviated Company Accounts - PRESTIGE RADIATORS LIMITED 2016-04-29 31-07-2015 £36,917 Cash £15,170 equity
Abbreviated Company Accounts - PRESTIGE RADIATORS LIMITED 2015-04-30 31-07-2014 £37,217 Cash £3,442 equity

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