About

Registered Number: 10204247
Date of Incorporation: 27/05/2016 (4 years and 11 months ago)
Company Status: Liquidation
Registered Address: Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH

 

Based in Ashford, Prestige Energy Ltd was setup in 2016, it's status is listed as "Liquidation". Ball, Luke, Walker, Simon Luke are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Luke 27 May 2016 - 1
WALKER, Simon Luke 06 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Luke Walker/
1978-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Luke Ball/
1984-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 16 March 2020
RESOLUTIONS - N/A 13 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2020
LIQ02 - N/A 13 March 2020
AA - Annual Accounts 10 September 2019
CH01 - Change of particulars for director 06 June 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 29 May 2018
CS01 - N/A 06 June 2017
AP01 - Appointment of director 25 May 2017
AA - Annual Accounts 28 April 2017
AA01 - Change of accounting reference date 14 March 2017
AD01 - Change of registered office address 14 September 2016
NEWINC - New incorporation documents 27 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.