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PRIME PROJECTS INTERNATIONAL LIMITED

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

This company is commonly known as Prime Projects International Limited. The company was founded 25 years ago and was given the registration number 03748097. The firm's registered office is in HUDDERSFIELD. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRIME PROJECTS INTERNATIONAL LIMITED
Company Number:03748097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary10 January 2006Active
216 Birkby Hall Road, Huddersfield, HD2 2BP

Secretary08 April 1999Active
Glaholm, Main Street, Appletreewick, BD23 6DD

Secretary29 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 April 1999Active
Yew Tree Cottage, Westhorpe, Southwell, United Kingdom, NG25 0NE

Director31 March 2023Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director10 May 2007Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director10 January 2019Active
Bank Chambers, Market Street, Huddersfield, HD1 2EW

Director01 June 2010Active
76a Inn Road, Dollingstown, Craigavon, BT66 7JW

Director08 April 1999Active
Glaholm, Main Street, Appletreewick, North Yorkshire, BD23 6DD

Director08 April 1999Active

People with Significant Control

Rentokil Initial Uk Limited
Notified on:31 March 2023
Status:Active
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eleanor Potts
Notified on:29 December 2018
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Willowbank, 17 Millstones, Sheffield, England, S36 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph William Potts
Notified on:01 September 2017
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Potts
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roger Francis Potts
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Bank Chambers, Huddersfield, HD1 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-10-10Accounts

Accounts amended with accounts type total exemption full.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-05-02Officers

Appoint person secretary company with name date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-18Officers

Termination secretary company with name termination date.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-13Address

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

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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