BOROUGHGREEN PRIME LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boroughgreen Prime Ltd. The company was founded 10 years ago and was given the registration number 09222621. The firm's registered office is in GRIMSBY. You can find them at 1 Catherine Street, , Grimsby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
Name | : | BOROUGHGREEN PRIME LTD |
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Company Number | : | 09222621 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 September 2014 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
Registered Address | : | 1 Catherine Street, Grimsby, United Kingdom, DN32 9LE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Philip Charles Crosby |
Notified on | : | 29 November 2023 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 8 Crab Lane, Stafford, United Kingdom, ST16 1SB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mark Dowson |
Notified on | : | 22 January 2021 |
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Status | : | Active |
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Date of birth | : | June 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 38 Amanda Drive, Doncaster, United Kingdom, DN7 6SQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Patryk Wrzeszcz |
Notified on | : | 07 December 2020 |
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Status | : | Active |
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Date of birth | : | August 1992 |
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Nationality | : | Polish |
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Country of residence | : | United Kingdom |
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Address | : | 8 Sedymour Road, Luton, United Kingdom, LU1 3NL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Bashir Adam |
Notified on | : | 24 January 2020 |
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Status | : | Active |
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Date of birth | : | July 1992 |
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Nationality | : | Sudanese |
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Country of residence | : | United Kingdom |
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Address | : | 1 Catherine Street, Grimsby, United Kingdom, DN32 9LE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Lukasz Kubala |
Notified on | : | 26 July 2019 |
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Status | : | Active |
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Date of birth | : | February 1989 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 74d Weelsby Street, Grimsby, England, DN32 7RY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terence Dunne |
Notified on | : | 06 June 2017 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Christopher Williams |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | February 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)