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PRIME CONTRACTS (LIVERPOOL) LIMITED

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

This company is commonly known as Prime Contracts (liverpool) Limited. The company was founded 17 years ago and was given the registration number 06076018. The firm's registered office is in LIVERPOOL. You can find them at 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIME CONTRACTS (LIVERPOOL) LIMITED
Company Number:06076018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG

Director31 January 2007Active
408 Woolton Road, Woolton, Liverpool, L25 6JQ

Secretary31 January 2007Active
53, Rodney Street, Liverpool, L1 9ER

Corporate Secretary31 January 2007Active
11, Cresttor Road, Woolton, Liverpool, L25 6DN

Director31 January 2007Active
31 Kirkham Avenue, Blackpool, FY1 6RJ

Director31 January 2007Active
408 Woolton Road, Woolton, Liverpool, L25 6JQ

Director31 January 2007Active
53 Rodney Street, Liverpool, L1 9ER

Director31 January 2007Active

People with Significant Control

Miss Catherine Mary Staunton
Notified on:07 July 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Kyffin
Notified on:06 April 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Catherine Mary Staunton
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Kyffin
Notified on:30 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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