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PRIME (UK) INVESTMENTS LIMITED

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

This company is commonly known as Prime (uk) Investments Limited. The company was founded 25 years ago and was given the registration number 03852549. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRIME (UK) INVESTMENTS LIMITED
Company Number:03852549
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX

Corporate Secretary01 January 2021Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director12 February 2002Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 May 2017Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director20 December 1999Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director05 May 2023Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 January 2015Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary04 October 1999Active
Laugherne House, Bransford Road, Rushwick, Worcester, WR2 5SJ

Secretary21 January 2000Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Secretary12 February 2002Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 December 2011Active
29 Kippington Road, Sevenoaks, TN13 2LJ

Director21 January 2000Active
Parkfield, Croft Bank, Malvern, WR14 4DX

Director21 January 2000Active
The Triangle, Wild Wood Drive, Worcester, WR5 2QX

Director01 January 2004Active
54 Lombard Street, London, EC3P 3AH

Director20 December 1999Active
Lynton, Twyford Bank, Evesham, WR11 4TP

Director21 January 2000Active
41 Park Square, Leeds, LS1 2NS

Nominee Director04 October 1999Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director21 May 2004Active
Heather Mount, 160 Enville Road, Kinver, DY7 6BL

Director21 May 2004Active
Queen Annes, Goudhurst, TN17 1BN

Director21 January 2000Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director07 October 2008Active
25 Caynham Avenue, Penarth, Cardiff, CF64 5RR

Director30 November 2007Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director12 February 2002Active

People with Significant Control

Prime Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX
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 (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 (0 months remaining)

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