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Companies/03061822

Prestige Control Systems Limited

Private Limited Company · Newcastle Upon Tyne

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Prestige-Exbrooknes Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-08-30 · No cessation recorded

Source record 240220445
Show 1 ceased record
GW
Mr Gary Leslie WoodIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-30

Source record 226628508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AT
Andrew TurnerCurrent director
Appointed 2021-04-01 · 5 yrs · Electrical Engineer
+2 others
AT
Andrew TurnerCurrent secretary
Appointed 2018-08-30 · 8 yrs
+2 others
JB
James BeechCurrent director
Appointed 2018-08-30 · 8 yrs · Electrical Engineer
+1 other
Show 9 historical appointments
MW
Melinda WoodResigned secretary
Resigned 2009-06-30 · 9 yrs
DS
Dorothy ScuttResigned secretary
Resigned 2003-07-31 · 5 yrs
JB
John BeestonResigned director
Resigned 1999-04-01 · 1 yr · Electrical Engineer
GW
Gary WoodResigned directorResigned secretary
Resigned 1998-05-01 · 20 yrs · Engineer
PS
Peter ScuttResigned director
Resigned 1995-08-20 · 13 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-05-26
VW
Valerie WardResigned secretary
Resigned 1995-05-26 · 2 yrs
PW
Peter WardResigned director
Resigned 1995-05-26 · 2 yrs · Electrical Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active