PRIME INFRASTRUCTURE INVESTMENTS LIMITED - WORCESTERSHIRE
| Company Profile | Company Filings |
Overview
PRIME INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from WORCESTERSHIRE UNITED KINGDOM and has the status: Active.
PRIME INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898330. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIME INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898330. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PRIME INFRASTRUCTURE INVESTMENTS LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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, WILDWOOD DRIVE
WORCESTERSHIRE
WR5 2QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANTHONY WILLIAMS | Nov 1982 | British | Director | 2023-09-12 | CURRENT |
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2022-08-30 | CURRENT |
| RICHARD HANDLEY I'ANSON LAING | Feb 1967 | British | Director | 2015-12-02 | CURRENT |
| MR WILLIAM JAMES BILBROUGH | Nov 1968 | British | Director | 2015-12-02 | CURRENT |
| PRIME (UK) INVESTMENTS LIMITED | Corporate Secretary | 2015-12-02 | CURRENT | ||
| DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-05-23 UNTIL 2023-03-28 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2015-12-02 UNTIL 2021-06-15 | RESIGNED |
| MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2015-12-02 UNTIL 2022-08-30 | RESIGNED |
| RICHARD GARETH EMERY WILLIAMS | Apr 1964 | British | Director | 2015-12-02 UNTIL 2023-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Holdings Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Prime (Uk) Investments Limited | 2016-04-06 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prime Infrastructure Investments Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-19 | 31-12-2022 | £73 Cash £120 equity |
| Prime Infrastructure Investments Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-10 | 31-12-2021 | £73 Cash £120 equity |
| Prime Infrastructure Investments Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-17 | 31-12-2020 | £73 Cash £120 equity |
| Prime Infrastructure Investments Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-09-03 | 31-12-2019 | £73 Cash £120 equity |
| Prime Infrastructure Investments Limited - Dormant accounts - members and to registrar (filleted) 18.1d | 2018-06-14 | 31-12-2017 | £73 Cash £120 equity |
| Prime Infrastructure Investments Limited - Dormant company accounts 17.1 | 2017-07-18 | 31-12-2016 | £13 Cash £120 equity |