PRIMETIME TRUSTEES LIMITED - CLECKHEATON
| Company Profile | Company Filings |
Overview
PRIMETIME TRUSTEES LIMITED is a Private Limited Company from CLECKHEATON ENGLAND and has the status: Active.
PRIMETIME TRUSTEES LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09716098. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PRIMETIME TRUSTEES LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09716098. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PRIMETIME TRUSTEES LIMITED - CLECKHEATON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 23/06/2023 | 31/03/2025 |
Registered Office
C/O CALVERT DAWSON LTD 288 OXFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 4PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL HARRIS | Mar 1967 | British | Director | 2019-10-03 | CURRENT |
| MRS KIRSTY RAE GALLAGHER | Dec 1976 | British | Director | 2019-10-03 | CURRENT |
| MR ANDREW JOHN MCLAUGHLIN | Jul 1955 | British | Director | 2015-08-04 UNTIL 2019-10-03 | RESIGNED |
| MR KIM STUART LERCHE-THOMSEN | Sep 1952 | British | Director | 2015-08-04 UNTIL 2019-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yorsipp Limited | 2019-10-03 | Cleckheaton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Primetime Retirement Limited | 2019-10-03 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Jean Mclaughlin | 2016-04-06 - 2019-10-03 | 5/1952 | Cleckheaton West Yorkshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Kim Lerche - Thomsen | 2016-04-06 - 2019-10-03 | 9/1952 | Cleckheaton West Yorkshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Astute Trustee Services Limited | 2016-04-06 - 2019-10-03 | Preston | Ownership of shares 75 to 100 percent | |
| Mr Andrew John Mclaughlin | 2016-04-06 - 2019-10-03 | 7/1955 | Cleckheaton West Yorkshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PRIMETIME TRUSTEES LIMITED | 2024-06-25 | 23-06-2024 | £2 Cash £2 equity |
| Dormant Company Accounts - PRIMETIME TRUSTEES LIMITED | 2023-08-08 | 23-06-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - PRIMETIME TRUSTEES LIMITED | 2022-11-03 | 23-06-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - PRIMETIME TRUSTEES LIMITED | 2022-03-10 | 23-06-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - PRIMETIME TRUSTEES LIMITED | 2020-11-24 | 30-06-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - PRIMETIME TRUSTEES LIMITED | 2020-02-26 | 30-06-2019 | £100 Cash £100 equity |
| Primetime Trustees Limited - Period Ending 2018-06-30 | 2019-02-01 | 30-06-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PRIMETIME TRUSTEES LIMITED | 2017-07-29 | 30-06-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - PRIMETIME TRUSTEES LIMITED | 2016-10-05 | 30-06-2016 | £1 Cash £1 equity |