This company is commonly known as Prime Exchange (uk) Ltd. The company was founded 18 years ago and was given the registration number 05779768. The firm's registered office is in WEST YORKSHIRE. You can find them at 306 Keighley Road, Bradford, West Yorkshire, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | PRIME EXCHANGE (UK) LTD |
|---|---|---|
| Company Number | : | 05779768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Thorne Road, Huddersfield, England, HD1 3JJ | Secretary | 09 July 2015 | Active |
| 38, Thorne Road, Huddersfield, England, HD1 3JJ | Director | 26 September 2007 | Active |
| 40 Church Street, Huddersfield, HD4 5DQ | Secretary | 21 April 2006 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 12 April 2006 | Active |
| 306 Keighley Road, Bradford, West Yorkshire, BD9 4EY | Director | 14 November 2014 | Active |
| 67 Greenhead Road, Huddersfield, HD1 4ER | Director | 21 April 2006 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Nominee Director | 12 April 2006 | Active |
| Mr Mansurul Aziz | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Thorne Road, Huddersfield, England, HD1 3JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Change of name | Certificate change of name company. | Download |
| 2023-05-17 | Change of name | Certificate change of name company. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-09 | Officers | Termination secretary company with name termination date. | Download |
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