PRESTIGE BRANDS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE BRANDS (UK) LIMITED
COMPANY NUMBER
03944055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
09/03/2000
(24 years and 10 months old)
WEBSITE
http://ultrachloraseptic.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2000
03/04/2000
DMWSL 293 LIMITED
HERTS
AL1 1LA
Telephone: 03442436661
TPS: No
Clockhouse Court
5-7 London Road
ST. ALBANS
AL1 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE BRANDS INTERNATIONAL INC | N/A | N/A |
| PRESTIGE BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| CLEAR EYES PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 25/12/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRESTIGE BRANDS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE BRANDS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE BRANDS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2010 - Present (14 years and 1 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2016 - Present (8 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/11/2016 - Present (8 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
09/03/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE CONSUMER HEALTHCARE INC. | N/A | N/A |
| C B FLEET CO INC | N/A | N/A |
| C B FLEET HOLDING CO INC & CIE SCS | N/A | N/A |
| C B FLEET INTERNATIONAL (S) PTE LTD | N/A | N/A |
| DENTEK ORAL CARE INC | N/A | N/A |
| DENTEK ORAL CARE LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE BRANDS INTERNATIONAL INC | N/A | N/A |
| PRESTIGE BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| CLEAR EYES PHARMA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 25/12/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 22/03/2017 | New Board Member William P'Pool (922723551) Appointed |
| 18/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Christine Sacco (921460655) Appointed |
| 08/09/2016 | David Marberger (920371702) has left the board |
| 12/07/2016 | Samuel Cowley (920558317) has left the board |
| 12/03/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Samuel Cowley (920558317) Appointed |
| 14/01/2016 | New Accounts filed |
| 31/12/2015 | David Marberger (920375092) has left the board |
| 31/12/2015 | New Board Member David Marberger (920371702) Appointed |
| 25/12/2015 | New Board Member David Marberger (920375092) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 07/12/2015 | Matthew Mannelly (915000674) has left the board |
| 10/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/04/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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