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 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
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 |