PRIMA 200 LIMITED
Active - Accounts Filed
General Information
NAME
PRIMA 200 LIMITED
COMPANY NUMBER
05099500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/04/2004
(20 years and 7 months old)
WEBSITE
www.prima200.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2004
10/08/2004
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED
WORCESTERSHIRE
WR5 2QX
Telephone: 08448752402
TPS: No
Unit 5
The Triangle
Wild Wood Drive
Worcester, Worcestershire
WR5 2QX
Telephone: 8752402
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 |
|---|---|---|
| PRIME LIFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 29/05/2024 | James Bawn (931670348) has left the board |
Credit Risk Overview
Want to learn more about PRIMA 200 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 PRIMA 200 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMA 200 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 |
|---|---|---|---|---|
|
28/07/2016 - Present (8 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
PRIME COMPANY SECRETARIAL SERVICES LIMITED 04/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 48 Past: 2 |
View Report |
|
11/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
15/11/2022 - Present (2years) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME LIFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BASS LIFT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 2 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 29/05/2024 | James Bawn (931670348) has left the board |
| 29/05/2024 | New Board Member James Weaver (932336381) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | Mark William Grinonneau (918185989) has left the board |
| 07/12/2023 | New Board Member James Bawn (931670348) Appointed |
| 04/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | John Ronald Taylor (908683585) has left the board |
| 18/11/2022 | New Board Member Marta Chojnowska (930186387) Appointed |
| 18/11/2022 | James Christopher Heath (912241370) has left the board |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Hannah Louise Cashmore (920252093) Appointed |
| 05/07/2022 | Julian Edward John Keyte (921175114) has left the board |
| 15/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618827) has left the board |
| 16/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618682) Appointed |
| 09/11/2020 | Richard Gareth Emery Williams (907661578) has left the board |
| 09/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618827) Appointed |
| 28/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | Julian Edward John Keyte (926787923) has left the board |
| 18/03/2020 | New Board Member Julian Edward John Keyte (921175114) Appointed |
| 10/03/2020 | New Board Member Julian Edward John Keyte (926787923) Appointed |
| 04/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 06/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 05/11/2018 | New Board Member James Christopher Heath (912241370) Appointed |
| 13/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 30/11/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 30/11/2017 | Ross William Driver (921175981) has left the board |
| 15/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 30/11/2016 | Richard Handley L'anson Laing (905218282) has left the board |
| 10/08/2016 | Julian Edward John Keyte (913496369) has left the board |
| 10/08/2016 | New Board Member Ewan Forsyth (917684750) Appointed |
| 10/08/2016 | New Board Member Ross William Driver (921175981) Appointed |
| 10/08/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 17/12/2015 | Matthew Stephen Dyer (912721086) has left the board |
| 04/05/2015 | Ann Catherine Pursey (908106088) has left the board |
| 04/05/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 10/04/2015 | Julian Samuel Kavanagh (910622237) has left the board |
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