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Prestige Fire Door Services Limited
Adresa
Portobello
School Street
Willenhall
WV13 3PW
VAT ID (DIČ) no VAT ID available
Company No. 07151739 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. červenec 2022
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Assa Abloy Limited Status: Active Notified: 25/07/2023 Companies House Number: 02096505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Clare Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    French, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sunray Engineering Group Limited Status: Ceased Notified: 01/08/2017 Ceased: 25/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ballard, Sean Paul Ashford, Kent, England Status: Active Notified: 11/08/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bromley, Richard Graham Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 12/1965 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Browning, Christopher David Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kerry, Damian John Ashford, England Status: Active Notified: 31/08/2017 Date of Birth: 11/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Martin, Neil James Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary
    Mcfarland, Jeanette Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 04/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Tailby, Mark Charles Willenhall, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Warrender, Harry John Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British