About

Registered Number: 04603666
Date of Incorporation: 28/11/2002 (16 years and 9 months ago)
Company Status: Active
Registered Address: 3 Pankhurst Row, Flitwick, Bedford, MK45 1GE,

 

Established in 2002, Prestige Tilers Ltd has its registered office in Bedford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Julian David 28 November 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian David Byrne/
1974-02
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 11 December 2018
CS01 - N/A 11 December 2018
AD01 - Change of registered office address 11 December 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 31 December 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 21 March 2015
AR01 - Annual Return 29 December 2014
AD01 - Change of registered office address 29 December 2014
CH01 - Change of particulars for director 29 December 2014
AD01 - Change of registered office address 29 December 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 14 February 2014
AD01 - Change of registered office address 14 February 2014
CH01 - Change of particulars for director 14 February 2014
AA - Annual Accounts 17 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
287 - Change in situation or address of Registered Office 20 April 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 22 December 2003
287 - Change in situation or address of Registered Office 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
287 - Change in situation or address of Registered Office 04 December 2002
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.