PRIME CONSORTIUM LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

PRIME CONSORTIUM LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
PRIME CONSORTIUM LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04673017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRIME CONSORTIUM LIMITED - EASTLEIGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

UNIT 2, BARTON PARK INDUSTRIAL ESTATE
EASTLEIGH
SO50 6RR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TYLER MARSH Feb 1989 British Director 2019-05-24 CURRENT
MR DARREN GRAHAM Aug 1970 British Director 2019-05-24 CURRENT
MR JAMES BUSBY Nov 1971 British Director 2019-05-24 CURRENT
MRS LISA BELL Mar 1962 British Director 2011-11-22 UNTIL 2019-05-24 RESIGNED
DAVID BELL Sep 1959 British Director 2003-04-22 UNTIL 2019-05-24 RESIGNED
FRANK BEETLESTONE Sep 1946 British Director 2003-04-22 UNTIL 2011-11-22 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-02-20 UNTIL 2003-03-26 RESIGNED
LISA BELL British Secretary 2010-06-02 UNTIL 2019-05-24 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-02-20 UNTIL 2003-03-26 RESIGNED
FRANK BEETLESTONE Sep 1946 British Secretary 2003-04-22 UNTIL 2010-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tjd Investments Ltd 2019-05-24 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Bell 2016-12-31 - 2019-05-24 9/1959 Ferndown   Dorset Ownership of shares 25 to 50 percent
Mrs Lisa Bell 2016-12-31 - 2019-05-24 3/1962 Ferndown   Dorset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACE CASE LIMITED BARNOLDSWICK Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
EARNSHAW ENGINEERING LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MUSTARD MODELS LIMITED FROME ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SMITHAM PROPERTIES LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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CASTLE AND DIME LIMITED PORTSMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CLEVER HOMES LIMITED SOUTHSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
TJD INVESTMENTS LTD. EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
ENERGIZE INVESTMENTS LIMITED SOUTHSEA ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
DJT HOLDINGS LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Prime Consortium Limited - Filleted accounts 2023-12-29 31-12-2022 £1 Cash £193,344 equity
Prime Consortium Limited - Filleted accounts 2022-12-29 31-12-2021 £1 Cash £199,119 equity
Prime Consortium Limited - Filleted accounts 2022-01-01 31-12-2020 £248 Cash £214,570 equity
Prime Consortium Limited - Filleted accounts 2021-03-02 31-12-2019 £642 Cash £72,206 equity
Prime Consortium Limited - Filleted accounts 2019-02-20 31-12-2018 £46,647 Cash £453,026 equity
Prime Consortium Limited - Filleted accounts 2018-09-08 31-12-2017 £76,604 Cash £509,781 equity
Prime Consortium Limited - Filleted accounts 2017-08-29 31-12-2016 £137,784 Cash £627,301 equity
Prime Consortium Limited - Abbreviated accounts 2016-09-01 31-12-2015 £221,086 Cash
Prime Consortium Limited - Abbreviated accounts 2015-02-24 31-12-2014 £203,626 Cash

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