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PRESTIGE DOORS PLC

Learn more about PRESTIGE DOORS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

PRESTIGE DOORS PLC on the map

Company type: Public Limited Company
Company number: 00413483
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.24
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 64204 - Activities of distribution holding companies

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.04.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004134830005
Form type: MR01
Date: 2016.04.21
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT REAH / 27/05/2014
Form type: CH03
Date: 2014.05.29
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Form type: AD01
Date: 2013.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.22
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 1 PARK PLACE, LONDON, E14 4HJ
Form type: 287
Date: 2008.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.06.15

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Company directors and board members:

ROBERT REAH (current)
Secretary, 2003.11.14
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HD
JALIL NICHOLAS KAMARUDDIN (current)
Director, 1994.12.14
11 GRANGE GARDENS , LONDON
NW3 7XG
KAMARUDIN MD NOR (current)
Director, 2004.12.21
LOT 388, NO. 138, JALAN LEE WOON TAMAN ZOO VIEW , AMPANG
SELANGOR DARUL EHSAN 68000
MALAYSIA
AHMAD FADZIL MOHAMAD (current)
Director, 2004.12.01
NO.6 JALAN PUNCAK, SETIAWANGSA 10, TAMAN SETIAWANGSA , 54200 KUALA LUMPUR
FOREIGN
MALAYSIA
ABBOT GROUP PLC (resigned)
Secretary, 1992.04.09 - 1993.09.13
3 COLMORE CIRCUS , BIRMINGHAM
B4 6BH
CAROLINE LOUISE ANTHONY (resigned)
Secretary, 1993.09.13 - 1995.07.21
LUSOI MAYPOLE ROAD WICKHAM BISHOPS , WITHAM
CM8 3LX, ESSEX
IAN FERGUSON BURBIDGE (resigned)
Secretary, 2001.03.29 - 2003.01.21
115 DANES WAY PILGRIMS HATCH , BRENTWOOD
CM15 9JU, ESSEX
GARY MICHAEL CADLE (resigned)
Secretary, ACCOUNTANT, 1995.11.03 - 2001.02.28
12 FAIRFIELD ROAD , EPPING
CM16 6SU, ESSEX
CHE MOHD NADIR MOHD (resigned)
Secretary, ACCOUNTANT, 1995.07.21 - 1995.11.03
61 FINSBURY PARK ROAD FINSBURY PARK , LONDON
N4 2JY
DAVID JOHN RUDGE (resigned)
Secretary, 2003.01.22 - 2003.11.13
9 ORCHID DRIVE , SUTTON IN ASHFIELD
NG17 5GT, NOTTINGHAMSHIRE
ISA MOHD CHE KAK (resigned)
Director, COMPANY DIRECTOR, 1994.12.14 - 1996.01.02
4 PERSIARAN KASAWARI 1 DESA HARAS ULU KELANG , AMPANG 68000 SELANGOR
MALAYSIA
MICHAEL HUGH CORCORAN (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.09.13 - 1994.03.31
45 BEECH WAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LY, HERTFORDSHIRE
YEOH KEAT HOR (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1993.06.19
14 JALAN SS 20/22 DAMANSARA UTAMA 47400 PETALING JAYA , SELANGOR DARVL EHSAN
FOREIGN
MALAYSIA
YAM TUNKA IMRAN (resigned)
Director, CHAIRMAN, 1993.09.13 - 1994.06.29
C/O ANTAH HOLDINGS BERHAD 9TH FLOOR BANGUNAN BNH OFF JALAN SEMANTAN , 50490 LUALA LUMPAR MALAYSIA
FOREIGN
GOPALA KRISHNAN (resigned)
Director, 1993.09.13 - 1994.06.29
6 JALAN 6/8 46000 PETALING JAYA SELANGOR DARUL EHSAN , MALAYSIA
FOREIGN
BLAIR LONGVILLE (resigned)
Director, 1992.04.09 - 1995.04.06
9 COBBINS WAY OLD HARLOW , HARLOW
CM17 0LU, ESSEX
MOHD. NOR MOHAMAD (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 2004.12.02
NO 24 JALAN 11/4 46200 PETALING JAYA , SELANGOR MALAYSIA
FOREIGN
MOHD KAMAL BIN OMAR (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 2004.12.02
NO 2661 JALAN PERMATA 14 TAMAN PERMATA 53300 ULU KELANG , SELANGOR MALAYSIA
JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1995.04.06
8 MANSE AVENUE , ARMADALE
EH48 3HS, W LOTHIAN
MARGARET DORIS SMITH (resigned)
Director, 1992.04.09 - 1992.09.05
SPRUCE LODGE MILL LANE , HARLOW
CM17 0LN, ESSEX
UNIGROUP PLC (resigned)
Director, 1992.04.09 - 1993.09.13
61 DOUGHTY STREET , LONDON
WC1N 2NH
WILLIAM YEOH KEAT HIN (resigned)
Director, 1993.09.13 - 1995.07.10
24 JALAN SS3 74 PETALING JAYA , SELANGOR
47300
MALAYSIA

Companies near to PRESTIGE DOORS PLC

Information about the Public Limited Company PRESTIGE DOORS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data