This company is commonly known as Prime Refinance Limited. The company was founded 24 years ago and was given the registration number 03852552. 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 41100 - Development of building projects.
| Name | : | PRIME REFINANCE LIMITED |
|---|---|---|
| Company Number | : | 03852552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX | Corporate Secretary | 01 January 2021 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 12 February 2002 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 20 May 2021 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 20 December 1999 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 20 May 2021 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 04 October 1999 | Active |
| Laugherne House, Bransford Road, Rushwick, Worcester, WR2 5SJ | Secretary | 21 January 2000 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Secretary | 12 February 2002 | Active |
| 29 Kippington Road, Sevenoaks, TN13 2LJ | Director | 21 January 2000 | Active |
| Parkfield, Croft Bank, Malvern, WR14 4DX | Director | 21 January 2000 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 01 January 2004 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 20 December 1999 | Active |
| Lynton, Twyford Bank, Evesham, WR11 4TP | Director | 21 January 2000 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 04 October 1999 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 21 May 2004 | Active |
| Heather Mount, 160 Enville Road, Kinver, DY7 6BL | Director | 21 May 2004 | Active |
| Queen Annes, Goudhurst, TN17 1BN | Director | 21 January 2000 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 12 February 2002 | Active |
| Prime Operations 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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