PRIMEFLEET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMEFLEET LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06785543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMEFLEET LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRIMEFLEET LIMITED located?

    Registered Office Address
    Chase Bureau Accountants
    1 Royal Terrace
    SS1 1EA Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMEFLEET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for PRIMEFLEET LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2023
    Next Confirmation Statement DueApr 27, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2022
    OverdueYes

    What are the latest filings for PRIMEFLEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dean Stuart Mitchell as a director on Feb 28, 2024

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    4 pagesCS01

    Change of details for Dean Stuart Mitchell as a person with significant control on Apr 12, 2021

    2 pagesPSC04

    Director's details changed for Dean Stuart Mitchell on Apr 12, 2021

    2 pagesCH01

    Termination of appointment of Denis John Mitchell as a director on Apr 12, 2021

    1 pagesTM01

    Cessation of Dennis John Mitchell as a person with significant control on Apr 12, 2021

    1 pagesPSC07

    Notification of Dean Stuart Mitchell as a person with significant control on Apr 12, 2021

    2 pagesPSC01

    Appointment of Dean Stuart Mitchell as a director on Apr 12, 2021

    2 pagesAP01

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of PRIMEFLEET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    MITCHELL, Dean Stuart
    42 Kings Road
    SS0 8LT Westcliff-On-Sea
    Flat 4
    England
    Director
    42 Kings Road
    SS0 8LT Westcliff-On-Sea
    Flat 4
    England
    EnglandBritish281983060002
    MITCHELL, Denis John
    Manor Road
    SS7 4BE Benfleet
    3
    Essex
    England
    Director
    Manor Road
    SS7 4BE Benfleet
    3
    Essex
    England
    United KingdomBritish71047880002
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of PRIMEFLEET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dean Stuart Mitchell
    42 Kings Road
    SS0 8LT Westcliff-On-Sea
    Flat 4
    England
    Apr 12, 2021
    42 Kings Road
    SS0 8LT Westcliff-On-Sea
    Flat 4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dennis John Mitchell
    Manor Road
    SS7 4BE Benfleet
    3
    England
    Apr 06, 2016
    Manor Road
    SS7 4BE Benfleet
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0