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 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
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)
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 |
|---|---|---|---|---|---|
| SIMON CHRISTOPHER THOMPSON | Nov 1972 | British | Director | 2014-09-10 | CURRENT |
| WILLIAM HALE | Oct 1975 | British | Director | 2016-03-30 | CURRENT |
| SIMON RICHARD DREW | Oct 1969 | British | Director | 2021-04-01 | CURRENT |
| MR LYN HOWELL CASLING | Sep 1953 | British | Secretary | 2005-10-21 UNTIL 2007-05-01 | RESIGNED |
| MR COLIN TAYLOR | Aug 1952 | British | Director | 2013-09-26 UNTIL 2017-08-03 | 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. PETER JOHN QUINTON | Jun 1959 | British | Director | 2006-04-30 UNTIL 2007-03-31 | 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 |
| MR MAURICE MOSES BENADY | Dec 1964 | British | Director | 2007-01-16 UNTIL 2011-12-30 | RESIGNED |
| MR DAVID ALLAN | Nov 1963 | British | Director | 2003-05-01 UNTIL 2011-12-30 | 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 |