PRIMA REGULATED MARKETS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PRIMA REGULATED MARKETS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PRIMA REGULATED MARKETS LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMA REGULATED MARKETS LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMA REGULATED MARKETS LIMITED - ALTRINCHAM
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STONE | May 1974 | British | Director | 2015-07-28 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-08 | CURRENT | ||
| MR PETER JEFFERY STEWART | Mar 1968 | American | Director | 2022-11-08 | CURRENT |
| JEFF TONEY LOFTIN | May 1980 | American | Director | 2022-11-08 | CURRENT |
| MR KEVIN CONNAL MCGEENEY | Mar 1970 | Irish | Director | 2015-07-28 UNTIL 2022-11-08 | RESIGNED |
| MR PER JOACHIM EMANUELSSON | Feb 1971 | Swedish | Director | 2014-10-14 UNTIL 2016-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Renewable Biofuels Limited | 2022-11-08 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Per Joachim Emanuelsson | 2018-01-04 - 2022-11-08 | 2/1971 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Connal Mcgeeney | 2016-04-06 - 2022-11-08 | 3/1970 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Stone | 2016-04-06 - 2022-09-08 | 5/1974 | London | Significant influence or control |