| Company Name | Prestige Industrial Roofing Supplies Limited |
|---|---|
| Directors | Matthew Ronald Sidney Clarke and Christopher Carl Bennion |
| Company Status | Active |
| Company Number | 11456870 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Matthew Ronald Sidney Clarke |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House Farm Lodge Lane Ardleigh Colchester Essex CO7 7RD |
| Director Name | Mr Christopher Carl Bennion |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hodgson Court Hodgson Way Wickford Essex SS11 8XR |
Location
| Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Charges
| 12 May 2022 | Delivered on: 19 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 9 July 2023 with updates (4 pages) |
| 3 May 2023 | Change of details for Mccb Holdings Limited as a person with significant control on 20 April 2023 (2 pages) |
| 3 May 2023 | Director's details changed for Mr Christopher Carl Bennion on 20 April 2023 (2 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 14 July 2022 | Confirmation statement made on 9 July 2022 with updates (5 pages) |
| 19 May 2022 | Registration of charge 114568700001, created on 12 May 2022 (4 pages) |
| 20 August 2021 | Cessation of Matthew Ronald Sidney Clarke as a person with significant control on 2 August 2021 (1 page) |
| 20 August 2021 | Cessation of Christopher Carl Bennion as a person with significant control on 2 August 2021 (1 page) |
| 20 August 2021 | Notification of Mccb Holdings Limited as a person with significant control on 2 August 2021 (2 pages) |
| 22 July 2021 | Confirmation statement made on 9 July 2021 with updates (4 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 July 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
| 31 October 2019 | Change of share class name or designation (2 pages) |
| 31 October 2019 | Resolutions
|
| 18 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 18 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 12 September 2019 | Change of details for Mr Christopher Carl Bennion as a person with significant control on 6 September 2019 (2 pages) |
| 12 September 2019 | Director's details changed for Mr Christopher Carl Bennion on 6 September 2019 (2 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 July 2019 | Confirmation statement made on 9 July 2019 with updates (5 pages) |
| 16 May 2019 | Change of details for Mr Matthew Ronald Sidney Clarke as a person with significant control on 11 July 2018 (2 pages) |
| 8 March 2019 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 11 January 2019 | Change of details for Mr Matthew Ronald Sidney Clarke as a person with significant control on 10 July 2018 (2 pages) |
| 11 January 2019 | Notification of Christopher Carl Bennion as a person with significant control on 10 July 2018 (2 pages) |
| 4 January 2019 | Appointment of Mr Christopher Carl Bennion as a director on 1 January 2019 (2 pages) |
| 10 July 2018 | Incorporation
Statement of capital on 2018-07-10
|