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PRIME INFRASTRUCTURE LIMITED

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

This company is commonly known as Prime Infrastructure Limited. The company was founded 12 years ago and was given the registration number 07654954. The firm's registered office is in WORCESTER. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIME INFRASTRUCTURE LIMITED
Company Number:07654954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX

Corporate Secretary01 January 2021Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director20 May 2021Active
5 The Triangle, Wild Wood Drive, Worcester, WR5 2QX

Director25 August 2011Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director20 May 2021Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Secretary25 August 2011Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary01 June 2011Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AH

Director01 June 2011Active
5 The Triangle, Wild Wood Drive, Worcester, WR5 2QX

Director25 August 2011Active

People with Significant Control

Prime (Uk) Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-01-25Officers

Appoint corporate secretary company with name date.

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2021-01-25Officers

Termination secretary company with name termination date.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type dormant.

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