PRIME SOURCE DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prime Source Design Limited. The company was founded 10 years ago and was given the registration number 09468043. The firm's registered office is in ONGAR. You can find them at 5 Forest Drive Elmbridge Gate, Fyfield, Ongar, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PRIME SOURCE DESIGN LIMITED |
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| Company Number | : | 09468043 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 5 Forest Drive Elmbridge Gate, Fyfield, Ongar, Essex, England, CM5 0TP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Forest Drive, Elmbridge Gate, Fyfield, Ongar, England, CM5 0TP | Director | 03 March 2015 | Active |
| 5 Forest Drive, Elmbridge Gate, Fyfield, Ongar, England, CM5 0TP | Director | 03 March 2015 | Active |
People with Significant Control
| Prime Source Investments Limited |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Forest Drive, Ongar, England, CM5 0TP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Prime Source Management Limited |
| Notified on | : | 30 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5 Forest Drive Elmbridge Gate, Fyfield, Ongar, England, CM5 0TP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ian Marsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Forest Drive, Elmbridge Gate, Ongar, England, CM5 0TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Clare Marsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Forest Drive, Elmbridge Gate, Ongar, England, CM5 0TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)