U.K. PRIME SITES LIMITED - DROITWICH


Company Profile Company Filings

Overview

U.K. PRIME SITES LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
U.K. PRIME SITES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05062715. The accounts status is DORMANT and accounts are next due on 31/12/2024.

U.K. PRIME SITES LIMITED - DROITWICH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MICHAEL ROWBOTTOM Sep 1959 British Director 2019-11-25 CURRENT
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2004-03-03 UNTIL 2004-03-03 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-03-03 UNTIL 2019-11-25 RESIGNED
MR DAVID CLEMENTS Oct 1961 British Director 2004-03-03 UNTIL 2014-01-07 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2014-01-07 UNTIL 2019-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Michael Rowbottom 2019-08-01 9/1959 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Steven Ormerod 2016-04-06 - 2019-11-25 10/1957 Droitwich   Worcestershire Right to appoint and remove directors
Oakley Secretarial Services Limited 2016-04-06 - 2019-08-01 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Oakley Secretarial Services Limited 2016-04-06 - 2018-02-28 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMECH SERVICES LIMITED BIRMINGHAM Dissolved... MEDIUM 9305 - Other service activities n.e.c.
NORMECH INTERIORS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BROMSGROVE BOOKKEEPING LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
QUARTZ INTERIORS HOLDINGS LIMITED DROITWICH SPA Active DORMANT 70100 - Activities of head offices
BYLINE MARINAS LIMITED OVER NORTON Dissolved... DORMANT 74990 - Non-trading company
BYLINE GROUP LIMITED OVER NORTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYLINE DEVELOPMENTS LIMITED OVER NORTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASC CONNECTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ASC CONNECTIONS (REDDITCH) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
ASC CONNECTIONS (MIDLANDS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
ASC CONNECTIONS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OMNI MACHINE VISION LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
ALPINE BUSINESS CONSULTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORMECH INTERIORS (HOLDINGS) LIMITED DROITWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BARFORD INVESTMENT HOLDINGS LIMITED DROITWICH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARFORD CONTRACTS LIMITED DROITWICH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHANDLERY DIRECT LIMITED ALVECHURCH Active DORMANT 74990 - Non-trading company
A J REMOVALS (WORCESTER) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RETAIL DESIGN PARTNERSHIP LLP REDDITCH ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2023-10-14 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2022-12-07 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2021-10-06 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2020-11-19 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2019-11-20 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2018-10-31 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2017-11-21 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2016-11-23 31-03-2016 £1 equity
Dormant Company Accounts - U.K. PRIME SITES LIMITED 2015-12-04 31-03-2015 £1 equity

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NUTTY PRODUCTIONS LTD DROITWICH ENGLAND Active DORMANT 90030 - Artistic creation
IMRE PROPERTY DEVELOPMENTS LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
L.P.H CONSTRUCTION (MIDLANDS) LTD DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.