PRESTIGE POOLS HARPENDEN LTD
PRESTIGE POOLS HARPENDEN LTD is an active private limited company, incorporated on 1 November 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Mancroft Road, Luton. The company's next accounts are due on 1 August 2024, and fall under the accounts category: No Accounts Filed. PRESTIGE POOLS HARPENDEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14455242 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 MANCROFT ROAD |
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Address Line 2 | CADDINGTON |
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Post Town | LUTON |
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Country | ENGLAND |
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Postcode | LU1 4EL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 01/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 29/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
PRESTIGE POOLS HARPENDEN LTD
Directors
(The company's officers)
MR THOMAS FRANK ROBERT HALE
(~35 year old British national)
18 MANCROFT ROAD, CADDINGTON, LUTON, LU1 4EL, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR JACK ANDREW PITKEATHLY
(~33 year old British national)
18 MANCROFT ROAD, CADDINGTON, LUTON, LU1 4EL, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR SAMUEL NICHOLAS WARD
(~33 year old British national)
18 MANCROFT ROAD, CADDINGTON, LUTON, LU1 4EL, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 01/11/2022
Shareholders
(Persons of Significant Control)
Mr Samuel Nicholas Ward
(~33 year old British national)
18, Mancroft Road, Caddington, Luton, LU1 4EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2022
Mr Thomas Frank Robert Hale
(~35 year old British national)
18, Mancroft Road, Caddington, Luton, LU1 4EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2022
Mr Jack Andrew Pitkeathly
(~33 year old British national)
18, Mancroft Road, Caddington, Luton, LU1 4EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2022
Connections
(Shared officers)
- MR THOMAS FRANK ROBERT HALE
- MR THOMAS FRANK ROBERT HALE
- MR JACK PITKEATHLY
- MR SAMUEL NICHOLAS WARD
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 POOLS HARPENDEN LTD: Maps
Maps show the location of the postcode of the registered office, LU1 4EL.
Map of PRESTIGE POOLS HARPENDEN LTD at local scale
Map of PRESTIGE POOLS HARPENDEN LTD at district scale
More Companies in LU1 4EL
Other companies with registered offices in LU1 4EL:
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)