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Nom

Prestige Plastics Holdings LTD
Adresse
63 Broad Green
Wellingborough
NN8 4LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09191613 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Geranio, Silvano Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control
  • Significant influence or control
    •
    Hanger, Keith Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
    •
    Taylor, Steven Andrew Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    Todd, Michael Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Geranio, Silvano Wellingborough, England Status: Active Notified: 01/09/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Hanger, Keith Andrew Wilby, Northamptonshire, England Status: Active Notified: 01/09/2014 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Steven Andrew Wellingborough, Northamptonshire, England Status: Active Notified: 01/09/2014 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Todd, Michael Ian Finedon, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Prestige Plastics LTD Status: Active Notified: 31/10/2023 Companies House Number: 04260145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •