PRIME SITES INVESTMENT LIMITED - WORCESTER


Company Profile Company Filings

Overview

PRIME SITES INVESTMENT LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
PRIME SITES INVESTMENT LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: 02706866.

PRIME SITES INVESTMENT LIMITED - WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 CURRENT
CIM MANAGEMENT LIMITED Secretary 1996-10-01 UNTIL 2001-12-01 RESIGNED
MR PAUL HIRD JOSELAND May 1935 British Director 1993-03-04 UNTIL 1993-08-05 RESIGNED
HAYLEY EDWINA GLYNN May 1968 Secretary 1992-04-14 UNTIL 1992-04-14 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1993-08-05 UNTIL 2001-12-01 RESIGNED
MR STEPHEN JOHN MORGAN Apr 1957 British Director 1993-03-04 UNTIL 1996-10-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1996-10-01 UNTIL 2001-12-01 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1996-10-01 UNTIL 2001-12-01 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1992-04-14 UNTIL 1993-03-04 RESIGNED
ANDREW JOHN CANN Mar 1947 Director 1992-04-14 UNTIL 1993-03-04 RESIGNED
HAYLEY EDWINA GLYNN May 1968 Director 1992-04-14 UNTIL 1992-04-14 RESIGNED
MR MICHAEL JOHN INSCOE Feb 1937 British Director 1993-03-04 UNTIL 1993-08-05 RESIGNED
SARAH ELIZABETH JONES Jun 1967 British Director 1992-04-14 UNTIL 1992-04-14 RESIGNED
CAPITAL VENTURES LIMITED Corporate Secretary 1992-04-14 UNTIL 1996-10-01 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cim Management 2 Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIME SITES INVESTMENT LIMITED 2018-08-10 31-12-2017 £15,353 equity
Micro-entity Accounts - PRIME SITES INVESTMENT LIMITED 2017-08-05 31-12-2016 £15,353 equity
Abbreviated Company Accounts - PRIME SITES INVESTMENT LIMITED 2016-07-15 31-12-2015 £15,353 equity
Abbreviated Company Accounts - PRIME SITES INVESTMENT LIMITED 2015-09-22 31-12-2014 £15,353 equity

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