PRESTIGE VALETING SERVICES LIMITED — 06636593, Milton Keynes , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	PRESTIGE VALETING SERVICES LIMITED copy copied
Company number	06636593 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 July 2008 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025 Last statement dated Friday, 22 March 2024
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, BUCKS, UNITED KINGDOM, MILTON KEYNES, MK9 1NA copy copied

Officers

(as of 14.08.2022)

NEWSON, Lee Robert

Status:	Active
Appointed on:	Wednesday, 02 July 2008
Correspondence address:	59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	England

WEST, Graham Mark

Status:	Active
Appointed on:	Wednesday, 02 July 2008
Correspondence address:	59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Sameday Company Services Limited

Status:	Not active
Appointed on:	Wednesday, 02 July 2008
Resigned on:	Wednesday, 02 July 2008
Correspondence address:	9 Perserverance Works, Kingsland Road, London, E2 8DD
Role:	Secretary

Wildman & Battell Limited

Status:	Not active
Appointed on:	Wednesday, 02 July 2008
Resigned on:	Wednesday, 02 July 2008
Correspondence address:	9 Perserverance Works, Kingsland Road, London, E2 8DD
Role:	Director

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Person with significant control

(as of 25.08.2023)

Mr Graham Mark West

Status:	Active
Notified on:	Tuesday, 05 July 2016
Correspondence address:	59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality:	British
Date of birth:	May 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Graham Mark West

Status:	Active
Notified on:	Tuesday, 05 July 2016
Correspondence address:	59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality:	British
Date of birth:	May 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Lee Robert Newson

Status:	Active
Notified on:	Tuesday, 05 July 2016
Correspondence address:	59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality:	British
Date of birth:	July 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Lee Robert Newson

Status:	Active
Notified on:	Tuesday, 05 July 2016
Correspondence address:	59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality:	British
Date of birth:	July 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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