About

Registered Number: 06057293
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 28 Bagdale, Whitby, North Yorkshire, YO21 1QL

 

Prestige Performance (Yorkshire) Ltd was registered on 18 January 2007 and has its registered office in North Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Gill, Matthew William, Marshall, Graham Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Matthew William 18 January 2007 - 1
MARSHALL, Graham Gordon 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Gordon Marshall/
1985-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 19 September 2018
MR04 - N/A 25 August 2018
CS01 - N/A 31 January 2018
MR01 - N/A 06 November 2017
AAMD - Amended Accounts 11 October 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 26 April 2015
CH01 - Change of particulars for director 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH03 - Change of particulars for secretary 20 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 29 August 2012
CH01 - Change of particulars for director 24 April 2012
CH03 - Change of particulars for secretary 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 04 February 2008
287 - Change in situation or address of Registered Office 16 February 2007
287 - Change in situation or address of Registered Office 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2017 Outstanding

N/A

Debenture 26 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.