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PRIMETIME RETIREMENT LIMITED

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

This company is commonly known as Primetime Retirement Limited. The company was founded 14 years ago and was given the registration number 06950170. The firm's registered office is in PRESTON. You can find them at Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:PRIMETIME RETIREMENT LIMITED
Company Number:06950170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director01 April 2021Active
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom, PR2 9ZH

Director31 May 2018Active
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director10 September 2014Active
1, Hilltop Avenue, Cilfynydd, Pontypridd, Wales, CF37 4HZ

Director30 December 2011Active
Jasmine Cottage, The Warren Caversham, Reading, RG4 7TQ

Director02 July 2009Active
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH

Director30 March 2016Active
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom, PR2 9ZH

Director02 July 2009Active
Azalea Cottage, Alderton Drive, Little Gaddesden, HP4 1NA

Director02 July 2009Active
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom, PR2 9ZH

Director02 July 2009Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Director26 September 2013Active
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom, PR2 9ZH

Director18 July 2017Active
Baines House, Midgery Court, Pittman Way, Fulwood, Preston, United Kingdom, PR2 9ZH

Director26 September 2013Active

People with Significant Control

Primetime Retirement Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Baines House, Midgery Court, Pittman Way, Preston, United Kingdom, PR2 9ZH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

Download
2023-10-07Other

Legacy.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Officers

Second filing of director appointment with name.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-27Accounts

Legacy.

Download
2021-10-27Other

Legacy.

Download
2021-10-27Other

Legacy.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type small.

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2019-08-12Officers

Termination director company with name termination date.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Change person director company with change date.

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2018-06-14Officers

Termination director company with name termination date.

Download

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