PRIME SITES INVESTMENT LIMITED
Company is dissolved
General Information
NAME
PRIME SITES INVESTMENT LIMITED
COMPANY NUMBER
02706866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/04/1992
(32 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/03/1993
29/10/2001
PRIME SITES INVESTMENT PLC
View all previous names
WORCESTERSHIRE
WR5 2ZX
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member David Charles Annetts (908137388) Appointed |
Credit Risk Overview
Want to learn more about PRIME SITES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME SITES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME SITES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 302 |
View Report |
|
14/04/1992 - 14/04/1992 (0 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 14/04/1992 - 14/04/1992 (0 months) Secretary: 14/04/1992 - 14/04/1992 (0 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
|
04/03/1993 - 05/08/1993 (5 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 24/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/10/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 03/10/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 30/05/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 07/03/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/03/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 21/02/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 18/01/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 18/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 04/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 04/01/2024 | New Board Member David Charles Annetts (908137388) Appointed |
| 04/01/2024 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/12/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 28/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 09/11/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 09/11/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 10/10/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/09/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 28/09/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 28/09/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 28/09/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 20/07/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 20/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 20/07/2023 | New Board Member David Charles Annetts (908137388) Appointed |
| 20/07/2023 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 03/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
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