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PRIMA ENERGY SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prima Energy Solutions Ltd. The company was founded 5 years ago and was given the registration number 11474210. The firm's registered office is in KEIGHLEY. You can find them at Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, West Yorkshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:PRIMA ENERGY SOLUTIONS LTD
Company Number:11474210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, West Yorkshire, England, BD21 1SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, England, BD21 1SY

Director19 July 2018Active
Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, England, BD21 1SY

Director05 February 2019Active
Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, England, BD21 1SY

Director05 February 2019Active

People with Significant Control

Gra Prime Holding Ltd
Notified on:23 July 2021
Status:Active
Country of residence:England
Address:Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, England, BD21 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ayaz Azim
Notified on:01 February 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, England, BD21 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gulfraz Mumtaz
Notified on:01 February 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, England, BD21 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raza Ahmed
Notified on:19 July 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Unit 12a Lgf, Keighley Business Centre, South Street, Keighley, England, BD21 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-24Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-07-11Address

Change registered office address company with date old address new address.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2018-07-19Incorporation

Incorporation company.

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