Menna Overview
Here’s a quick overview of PRESTIGEDIRECT LIMITED 👀 — a Milton Keynes based business that started in 2000.
PRESTIGEDIRECT LIMITED
- Company statusactive
- Company No04057744
- Age25 years 11 months Incorporated 22 August 2000
- Officers3
Address
Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
PRESTIGEDIRECT LIMITED is an active company incorporated on 22 August 2000 and based in Milton Keynes, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 03 Jan 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Shaun Thomas | director | Mar 1976 | 23 Jan 2024 |
| HAYES, Rachael Anne | director | Mar 1979 | 23 Jan 2024 |
| READ, David Scott | director | May 1954 | 22 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prestige Purchasing Limited | 23 Jan 2024 | |
| Mr David Scott Read | May 1954 | 06 Apr 2016 |
Related Companies
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ALLEN, Shaun Thomas, HAYES, Rachael Anne, READ, David Scott, BOOTH, James William, FISHER, Mitchell, ISAAC, Peter are mutual persons.
ALLEN, Shaun Thomas, HAYES, Rachael Anne, READ, David Scott, BOOTH, James William, COLE, Christopher John George, FISHER, Mitchell, ISAAC, Peter are mutual persons.
READ, David Scott are mutual persons.
BOOTH, James William are mutual persons.
BOOTH, James William are mutual persons.
ALDBURY SECRETARIES LIMITED, ALDBURY DIRECTORS LIMITED are mutual persons.
ALDBURY SECRETARIES LIMITED is a mutual person.
ALDBURY SECRETARIES LIMITED is a mutual person.
COLE, Christopher John George are mutual persons.
COLE, Christopher John George are mutual persons.
COLE, Christopher John George are mutual persons.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
ALDBURY DIRECTORS LIMITED is a mutual person.
PRESTIGE PURCHASING HOLDINGS LIMITED
ALLEN, Shaun Thomas, HAYES, Rachael Anne are mutual persons.
ALBION PLACE (MK9) RTM COMPANY LIMITED
ALDBURY SECRETARIES LIMITED is a mutual person.
W.A. BAXTER & SONS (HOLDINGS) LIMITED
FISHER, Mitchell are mutual persons.
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Here’s a quick overview of PRESTIGEDIRECT LIMITED 👀 — a Milton Keynes based business that started in 2000.