About

Registered Number: 08336499
Date of Incorporation: 19/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG

 

Established in 2012, Prestige Granite & Marble Ltd are based in Liverpool in Merseyside, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISLEY, Gary Ronnie 19 December 2012 - 1
MUDD, Paul 19 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC04 - N/A 18 March 2020
PSC04 - N/A 18 March 2020
CH01 - Change of particulars for director 18 March 2020
CH01 - Change of particulars for director 18 March 2020
MR01 - N/A 24 February 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 27 September 2018
MR01 - N/A 05 June 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 24 January 2014
MG01 - Particulars of a mortgage or charge 14 February 2013
SH01 - Return of Allotment of shares 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
NEWINC - New incorporation documents 19 December 2012
TM01 - Termination of appointment of director 19 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

A registered charge 05 June 2018 Outstanding

N/A

All assets debenture 07 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.