PRIME REFINANCE LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
PRIME REFINANCE LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
PRIME REFINANCE LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852552. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIME REFINANCE LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852552. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIME REFINANCE LIMITED - WORCESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 THE TRIANGLE
WORCESTER
WORCESTERSHIRE
WR5 2QX
This Company Originates in : United Kingdom
Previous trading names include:
PRIME PUBLIC PARTNERSHIPS LIMITED (until 28/04/2005)
PRIME PUBLIC PARTNERSHIPS LIMITED (until 28/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2021-05-20 | CURRENT |
MR RICHARD HANDLEY L'ANSON LAING | Feb 1967 | British | Director | 1999-12-20 | CURRENT |
MRS VIKKI TOWN | Aug 1977 | British | Director | 2021-05-20 | CURRENT |
PRIME COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-01-01 | CURRENT | ||
MR LEIGHTON DANIEL CHUMBLEY | Mar 1970 | British | Director | 2002-02-12 | CURRENT |
MR PETER SARGENT | Mar 1955 | British | Secretary | 2000-01-21 UNTIL 2002-02-08 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-10-04 UNTIL 2000-01-21 | RESIGNED | ||
MR RICHARD GARETH EMERY WILLIAMS | Apr 1964 | British | Secretary | 2002-02-12 UNTIL 2021-01-01 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-10-04 UNTIL 1999-12-20 | RESIGNED | ||
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 1999-12-20 UNTIL 2005-05-19 | RESIGNED |
MR PETER SARGENT | Mar 1955 | British | Director | 2004-05-21 UNTIL 2013-04-08 | RESIGNED |
NEIL SKIDMORE | Jan 1959 | British | Director | 2004-05-21 UNTIL 2007-08-11 | RESIGNED |
MR RICHARD GARETH EMERY WILLIAMS | Apr 1964 | British | Director | 2002-02-12 UNTIL 2023-11-08 | RESIGNED |
BRYAN ROBIN GEOFFREY GILBERT SMITH | May 1944 | British | Director | 2000-01-21 UNTIL 2002-02-12 | RESIGNED |
BARRY GEORGE PANTON | Sep 1940 | British | Director | 2000-01-21 UNTIL 2006-08-18 | RESIGNED |
RAYMOND GILLARD | Sep 1939 | British | Director | 2000-01-21 UNTIL 2006-08-18 | RESIGNED |
MR JULIAN EDWARD JOHN KEYTE | May 1962 | British | Director | 2004-01-01 UNTIL 2022-06-30 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2000-01-21 UNTIL 2004-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Operations Limited | 2016-04-06 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prime Refinance Limited (OLD PPP) - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-20 | 31-12-2022 | £2 equity |
Prime Refinance Limited (OLD PPP) - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-05-25 | 31-12-2021 | £2 equity |
Prime Refinance Limited (OLD PPP) - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-17 | 31-12-2020 | £2 equity |
Prime Refinance Limited (OLD PPP) - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-07-08 | 31-12-2019 | £2 equity |
Prime Refinance Limited (OLD PPP) - Dormant accounts - members and to registrar (filleted) 18.1d | 2018-05-01 | 31-12-2017 | £2 equity |
Prime Refinance Limited (OLD PPP) - Accounts to registrar - small 17.1.1 | 2017-05-24 | 31-12-2016 | £2 equity |