Active
Company Information for PRESTIGE QUALITY REPAIR CENTRE LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ,
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Company Registration Number
06132367
Private Limited Company
Active |
Company Name | |
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PRESTIGE QUALITY REPAIR CENTRE LIMITED | |
Legal Registered Office | |
NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ Other companies in RG1 | |
Company Number | 06132367 | |
---|---|---|
Company ID Number | 06132367 | |
Date formed | 2007-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 05:28:59 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID FIELD |
||
MARK LEWIS PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEWIS PAGE |
Director | ||
TREVOR SHEPPARD |
Company Secretary | ||
DOUGLAS RUSSELL |
Director | ||
TREVOR SHEPPARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNTON ENGINEERING LIMITED | Director | 2016-12-14 | CURRENT | 1978-05-24 | Active | |
WEDD & WHITE (COACHWORKS) LIMITED | Director | 2016-12-14 | CURRENT | 1962-03-12 | Active | |
WEDD & WHITE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CAR ASSIST LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
A & J LAWRENCE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
JESTY LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
DARRACOTT LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE AUTOMOTIVE GROUP LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
TUDOR PARTS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE HIRE AND LEASING LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
STEPHEN D FIELD CONSULTANCY LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
PAGE BODYSHOPS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
WEDD & WHITE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CAR ASSIST LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
A & J LAWRENCE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
JESTY LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
DARRACOTT LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE AUTOMOTIVE GROUP LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
TUDOR PARTS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE HIRE AND LEASING LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
DERBY FINANCE LIMITED | Director | 2011-09-27 | CURRENT | 1975-01-07 | Active - Proposal to Strike off | |
DOWNTON ENGINEERING LIMITED | Director | 2011-08-24 | CURRENT | 1978-05-24 | Active | |
PAGE (CHELMSFORD) LIMITED | Director | 2011-08-24 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
ALLIED AFFINITY LIMITED | Director | 2010-08-27 | CURRENT | 1980-04-18 | Active | |
WEDD & WHITE (COACHWORKS) LIMITED | Director | 2009-08-27 | CURRENT | 1962-03-12 | Active | |
PAGE MOTORS (BOURNEMOUTH) LIMITED | Director | 2008-10-17 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
MARCOS MOTOR COMPANY LIMITED | Director | 2008-10-17 | CURRENT | 1956-08-30 | Active | |
PAGE MOTORS (LEATHERHEAD) LIMITED | Director | 2008-10-17 | CURRENT | 1967-11-03 | Active - Proposal to Strike off | |
PAGE HOLDINGS LIMITED | Director | 2000-05-12 | CURRENT | 1978-11-20 | Active | |
PAGE MOTORS (EPSOM) LIMITED | Director | 2000-05-12 | CURRENT | 1933-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PAGE AUTOMOTIVE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Automotive Vision Ltd as a person with significant control on 2023-12-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061323670006 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061323670006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061323670006 | |
CH01 | Director's details changed for Mr Howard Spencer Nash on 2022-10-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS PAGE | |
AP01 | DIRECTOR APPOINTED MRS RIA CLAIR LAWS | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LEON JOHN RONALD COUPLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON JOHN RONALD COUPLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR HOWARD SPENCER NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID FIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061323670005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061323670004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS PAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Trevor Sheppard on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSSELL | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS PAGE | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS PAGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID FIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM 44 London Street Reading Berkshire RG1 4SQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061323670004 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHEPPARD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RUSSELL / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 44 LONDON STREET READING BERKSHIRE RG1 4SQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 1210 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM BELL HOUSE ASHFORD HILL THATCHAM BERKS RG19 8BB | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | |
363s | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | ROBERT COURT AND SON (PROPERTIES) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE QUALITY REPAIR CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as PRESTIGE QUALITY REPAIR CENTRE LIMITED are:
ANDYBRIDGE LIMITED | £ 232,877 |
BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |