PRIMETIME RETIREMENT GROUP LIMITED - PRESTON


Company Profile Company Filings

Overview

PRIMETIME RETIREMENT GROUP LIMITED is a Private Limited Company from PRESTON and has the status: Active.
PRIMETIME RETIREMENT GROUP LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PRIMETIME RETIREMENT GROUP LIMITED - PRESTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

BAINES HOUSE, MIDGERY COURT PITTMAN WAY
PRESTON
LANCASHIRE
PR2 9ZH

This Company Originates in : United Kingdom
Previous trading names include:
LIVING TIME LIMITED (until 07/02/2012)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HALE Oct 1975 British Director 2016-03-30 CURRENT
SIMON CHRISTOPHER THOMPSON Nov 1972 British Director 2014-09-10 CURRENT
SIMON RICHARD DREW Oct 1969 British Director 2021-04-01 CURRENT
MR. PETER JOHN QUINTON Jun 1959 British Director 2006-04-30 UNTIL 2007-03-31 RESIGNED
MR COLIN TAYLOR Aug 1952 British Director 2013-09-26 UNTIL 2017-08-03 RESIGNED
MR DAVID ALLAN Nov 1963 British Director 2003-05-01 UNTIL 2011-12-30 RESIGNED
MR LYN HOWELL CASLING Sep 1953 British Secretary 2005-10-21 UNTIL 2007-05-01 RESIGNED
JULIA HOARE British Secretary 2003-05-01 UNTIL 2005-10-21 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Secretary 2007-05-01 UNTIL 2011-06-30 RESIGNED
MR JAMES WHITE JACK Jan 1951 British Director 2006-04-30 UNTIL 2011-06-30 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2017-07-10 UNTIL 2021-03-31 RESIGNED
MR MAURICE MOSES BENADY Dec 1964 British Director 2007-01-16 UNTIL 2011-12-30 RESIGNED
PELHAM OLIVE Mar 1956 British Director 2006-04-30 UNTIL 2011-12-30 RESIGNED
MR DEAN RUSSELL MIRFIN Mar 1967 British Director 2013-09-26 UNTIL 2014-09-10 RESIGNED
MR KIM STUART LERCHE-THOMSEN Sep 1952 British Director 2005-10-21 UNTIL 2019-02-28 RESIGNED
MR PETER JOHN GOADBY May 1953 British Director 2006-04-30 UNTIL 2011-01-12 RESIGNED
MR DAVID MICHAEL HARRIS Mar 1967 British Director 2008-06-19 UNTIL 2011-01-12 RESIGNED
MR DAVID MICHAEL HARRIS Mar 1967 British Director 2011-12-30 UNTIL 2016-03-30 RESIGNED
MR LYN HOWELL CASLING Sep 1953 British Director 2011-12-30 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Krs Finance Ltd 2016-04-06 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Kim Stuart Lerche-Thomsen 2016-04-06 9/1952 Preston   Lancashire Ownership of shares 50 to 75 percent
Right to appoint and remove directors

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