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 9 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)