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 Number14455242
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 118 MANCROFT ROAD
Address Line 2CADDINGTON
Post TownLUTON
CountryENGLAND
PostcodeLU1 4EL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date01/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date29/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PRESTIGE POOLS HARPENDEN LTD at district scale
Map of PRESTIGE POOLS HARPENDEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)