PRIMETIME RETIREMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PRIMETIME RETIREMENT GROUP LIMITED
COMPANY NUMBER
04750947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/05/2003
(21 years and 6 months old)
WEBSITE
www.primetimeretirement.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/05/2003
07/02/2012
LIVING TIME LIMITED
LANCASHIRE
PR2 9ZH
Telephone: 01417723365
TPS: No
Baines House, Midgery Court
Pittman Way
Preston
Lancashire PR2 9ZH
PR2 9ZH
Telephone: 2524545
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 |
|---|---|---|
| KRS FINANCE LTD | Active - Accounts Filed | View Report |
| PRIMETIME RETIREMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PRIMETIME RETIREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIMETIME RETIREMENT GROUP 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 PRIMETIME RETIREMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMETIME RETIREMENT GROUP 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 |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
30/03/2016 - Present (8 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 40 |
View Report |
|
Director: 30/12/2011 - Present (12 years and 10 months) Secretary: 21/10/2005 - Present (19 years and 1 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 8 Past: 28 |
View Report |
|
01/05/2003 - Present (21 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Simon Richard Drew (928211861) Appointed |
| 30/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/08/2019 | Kim Stuart Lerche-Thomsen (904565919) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | Simon Christopher Thompson (919068485) has left the board |
| 12/11/2018 | New Board Member Simon Christopher Thompson (925000756) Appointed |
| 18/06/2018 | Simon Christopher Thompson (914710059) has left the board |
| 18/06/2018 | New Board Member Simon Christopher Thompson (919068485) Appointed |
| 14/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | Colin Taylor (907578481) has left the board |
| 14/07/2017 | New Board Member Robert James Scott (910400082) Appointed |
| 13/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 17/01/2017 | Simon Christopher Thompson (919068485) has left the board |
| 17/01/2017 | New Board Member Simon Christopher Thompson (914710059) Appointed |
| 29/05/2016 | New Accounts filed |
| 29/05/2016 | New Annual Return filed |
| 11/04/2016 | David Michael Harris (909200619) has left the board |
| 11/04/2016 | New Board Member William Hale (920687138) Appointed |
| 10/11/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 28/01/2015 | New Accounts filed |
| 18/11/2014 | Lyn Howell Casling (901338445) has left the board |
| 07/10/2014 | Simon Christopher Thompson (919120490) has left the board |
| 07/10/2014 | New Board Member Simon Christopher Thompson (919068485) Appointed |
| 29/09/2014 | Dean Russell Mirfin (911441965) has left the board |
| 29/09/2014 | New Board Member Simon Christopher Thompson (919120490) Appointed |
| 11/06/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 12/11/2013 | Colin Taylor (918257455) has left the board |
| 12/11/2013 | New Board Member Colin Taylor (907578481) Appointed |
| 05/11/2013 | New Board Member Colin Taylor (918257455) Appointed |
| 05/11/2013 | New Board Member Dean Russell Mirfin (911441965) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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