PRIME INFRASTRUCTURE LIMITED
Overview
| Company Name | PRIME INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07654954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME INFRASTRUCTURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRIME INFRASTRUCTURE LIMITED located?
| Registered Office Address | 5 The Triangle Wildwood Drive WR5 2QX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRIME INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for PRIME INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip John Holland as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Vikki Town as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Prime Company Secretarial Services Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Gareth Emery Williams as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PRIME INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wildwood Drive Worcester WR5 2QX United Kingdom 5 The Triangle United Kingdom |
| 276186820001 | ||||||||||
| HOLLAND, Philip John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Chief Investment Officer | 163838050001 | ||||||||
| LAING, Richard Handley L'Anson | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | Director | 52182820007 | ||||||||
| TOWN, Vikki | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Financial Director | 283406170001 | ||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | British | 162959960001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| HILDRED, Daniel James | Director | One Ropemaker Street EC2Y 9AH London Citypoint United Kingdom | United Kingdom | British | None | 160014040001 | ||||||||
| WILLIAMS, Richard Gareth Emery | Director | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | Director | 76615780002 |
Who are the persons with significant control of PRIME INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime (Uk) Investments Limited | Apr 06, 2016 | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | No | ||||||||||
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Natures of Control
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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