PRIME CONSTRUCTION SERVICES (DERBY) LIMITED - DERBY


Company Profile Company Filings

Overview

PRIME CONSTRUCTION SERVICES (DERBY) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PRIME CONSTRUCTION SERVICES (DERBY) LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PRIME CONSTRUCTION SERVICES (DERBY) LIMITED - DERBY

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

18 ST. CHRISTOPHERS WAY
DERBY
DE24 8JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN RUTH PRIME Mar 1968 British Director 1999-09-14 CURRENT
GILLIAN RUTH PRIME Mar 1968 British Secretary 1999-09-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED
PAUL MARTIN PRIME Sep 1967 British Director 1999-09-14 UNTIL 2018-12-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-09-14 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katherine Elizabeth Prime 2020-03-22 5/1956 Derby   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Paul Martin Prime 2016-04-06 - 2020-03-22 9/1967 Derby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Gillian Ruth Prime 2016-04-06 3/1968 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELBOURNE DEVELOPMENTS LIMITED DERBY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
VERNON GATE MANAGEMENT LIMITED DERBY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
JUBILEE BUSINESS PARK (PLOT ONE) MANAGEMENT COMPANY LIMITED DERBY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
M & A PRIME ESTATES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENEAGLES PROPERTY (DERBY) LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PRIME_CONSTRUCTION_SERVIC - Accounts 2023-10-27 31-01-2023 £10,615 Cash £145,482 equity
PRIME_CONSTRUCTION_SERVIC - Accounts 2022-10-21 31-01-2022 £22,258 Cash £137,236 equity
Prime Construction Services (Derby) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-01-2021 £12,852 Cash £126,968 equity
Prime Construction Services (Derby) Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-01-2020 £3,421 Cash £143,364 equity
Prime Construction Services (Derby) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £65,726 Cash £155,847 equity
Prime Construction Services (Derby) Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-13 31-01-2018 £782 Cash £172,327 equity
Prime Construction Services (Derby) Ltd - Accounts to registrar - small 17.1 2017-06-28 31-12-2016 £42,613 Cash £188,206 equity
Prime Construction Services (Derby) Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £43,913 Cash £94,057 equity
Prime Construction Services (Derby) Ltd - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £8,297 Cash £5,852 equity

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