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PRIME THERMAL LIMITED

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

This company is commonly known as Prime Thermal Limited. The company was founded 7 years ago and was given the registration number 10338958. The firm's registered office is in LONDON. You can find them at 1 Moorgate House First Floor, 5-8 Dysart Street, London, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PRIME THERMAL LIMITED
Company Number:10338958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Moorgate House First Floor, 5-8 Dysart Street, London, London, EC2A 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gracechurch Street, London, England, EC3V 0DD

Director20 July 2017Active
137, Brighton Road, Purley, England, CR8 4HE

Director19 August 2016Active
137, Brighton Road, Purley, England, CR8 4HE

Director15 September 2016Active

People with Significant Control

Mr Barry David Collins
Notified on:19 August 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:1 Gracechurch Street, London, England, EC3V 0DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Insolvency

Liquidation in administration progress report.

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2023-10-23Insolvency

Liquidation in administration progress report.

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2023-08-01Insolvency

Liquidation in administration extension of period.

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2023-05-01Insolvency

Liquidation in administration progress report.

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2023-02-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-11-29Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-11-09Insolvency

Liquidation in administration proposals.

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2022-10-05Address

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

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2022-10-04Insolvency

Liquidation in administration appointment of administrator.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Change person director company with change date.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-11-04Accounts

Accounts amended with accounts type total exemption full.

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2021-09-08Address

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

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Capital

Capital cancellation shares.

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2021-02-03Capital

Capital cancellation shares.

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2021-02-03Capital

Capital return purchase own shares.

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2021-02-03Capital

Capital return purchase own shares.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Officers

Change person director company with change date.

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