PRESTIGE CONTRACTS (MIDLANDS) LIMITED

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Profile PRESTIGE CONTRACTS (MIDLANDS) LIMITED

Actual on 01.12.2024
Company name
PRESTIGE CONTRACTS (MIDLANDS) LIMITED
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Company number
04340819
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 December 2001
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Tuesday, 03 December 2024 due by Monday, 16 December 2024

Last statement dated Sunday, 03 December 2023
Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, WEST MIDLANDS, UNITED KINGDOM, HALESOWEN, B62 8DY
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PSC and Officers PRESTIGE CONTRACTS (MIDLANDS) LIMITED

Officers

(as of 14.08.2022)
MANSELL, Raymond
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: C/O Gcn Accounting Services, Dominique House, 1 Church Road Netherton, Dudley West Midlands, DY2 0LY
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Company Director
Country of residence: England
MOORCROFT, Darren
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: C/O Gcn Accounting Services, Dominique House, 1 Church Road Netherton, Dudley West Midlands, DY2 0LY
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOORCROFT, Ian
Status: Active
Appointed on: Saturday, 23 February 2002
Correspondence address: C/O Gcn Accounting Services, Dominique House, 1 Church Road Netherton, Dudley West Midlands, DY2 0LY
Role: Secretary
MOORCROFT, Ian
Status: Active
Appointed on: Friday, 28 December 2001
Correspondence address: C/O Gcn Accounting Services, Dominique House, 1 Church Road Netherton, Dudley West Midlands, DY2 0LY
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director & Manager
Country of residence: United Kingdom
ALLSOPP, Nicholas James
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Friday, 28 December 2001
Correspondence address: Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD
Nationality: British
Date of birth: August 1958
Role: Nominee Director
Country of residence: United Kingdom
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Friday, 28 December 2001
Correspondence address: Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
Role: Corporate Nominee Secretary
MOORCROFT, Darren
Status: Not active
Appointed on: Friday, 28 December 2001
Resigned on: Monday, 06 December 2010
Correspondence address: C/O Gcn Accounting Services, Dominique House, 1 Church Road Netherton, Dudley West Midlands, DY2 0LY
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
CARTWRIGHT, Richard
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Tuesday, 31 December 2002
Correspondence address: 17 Monsaldale Close, Clayhanger, Staffordshire, WS6 7SL
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Window Fitter
MOORCROFT, Darren
Status: Not active
Appointed on: Friday, 28 December 2001
Resigned on: Wednesday, 20 February 2002
Correspondence address: 70, Church Street, Cannock, Staffordshire, WS11 2DW
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Mr Daren Moorcroft
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, West Midlands, B62 8DY
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Daren Moorcroft
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: 1 Church Road Netherton, Dudley West Midlands
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Daren Moorcroft
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, West Midlands, B62 8DY
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Ian Moorcroft
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, West Midlands, B62 8DY
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
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