PRESTIGE GERMAN CARS LIMITED
PRESTIGE GERMAN CARS LIMITED is an active private limited company, incorporated on 11 December 2006. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Shaftesbury Avenue, South Shields. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PRESTIGE GERMAN CARS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06024725 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 SHAFTESBURY AVENUE |
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Post Town | SOUTH SHIELDS |
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County | TYNE AND WEAR |
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Postcode | NE34 9PH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
PRESTIGE GERMAN CARS LIMITED
Directors
(The company's officers)
MR JON RICHARD MORGAN
(~54 year old British national)
11 SHAFTESBURY AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PH, UNITED KINGDOM
- Current Director
- Gives occupation as BMW TECHNICIAN
- Usually resident in ENGLAND
Appointed on 11/12/2006
MRS LORRAINE ANN MORGAN
(~56 year old British national)
11 SHAFTESBURY AVENUE, SOUTH SHIELDS, TYNE & WEAR, NE34 9PH, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 11/12/2006
LORRAINE ANN MORGAN
(~56 year old British national)
11 SHAFTESBURY AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PH, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 11/12/2006
Shareholders
(Persons of Significant Control)
Mrs Lorraine Ann Morgan
(~56 year old British national)
11, Shaftesbury Avenue, South Shields, Tyne And Wear, NE34 9PH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Jon Richard Morgan
(~54 year old British national)
11, Shaftesbury Avenue, South Shields, Tyne And Wear, NE34 9PH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRESTIGE GERMAN CARS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE34 9PH.
Map of PRESTIGE GERMAN CARS LIMITED at local scale
Map of PRESTIGE GERMAN CARS LIMITED at district scale
More Companies in NE34 9PH
Other companies with registered offices in NE34 9PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)