PRIME SITE DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
PRIME SITE DEVELOPMENTS LIMITED
COMPANY NUMBER
07756976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/08/2011
(13 years and 3 months old)
WEBSITE
www.primesite-developments.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL6 4SD
C/O Primesite
Yorkshire House
Chapel Street
Skelmersdale, Lancashire
L3 9AG
Telephone: 9670088
Cowgill Holloway Business Recove
Fourth Floor Unit 5B
Bolton
BL6 4SD
BL6 4SD
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 |
|---|---|---|
| PRIMESITE DEVELOPMENTS INC | N/A | N/A |
| PRIME SITE DEVELOPMENTS LIMITED | In Liquidation | View Report |
| HERCULANEUMCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2020 | Change in Reg. Office |
| 21/03/2019 | Change in Reg. Office |
| 07/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIME SITE DEVELOPMENTS 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 SITE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME SITE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
31/08/2011 - Present (13 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/08/2011 - 28/07/2015 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMESITE DEVELOPMENTS INC | N/A | N/A |
| PRIME SITE DEVELOPMENTS LIMITED | In Liquidation | View Report |
| HERCULANEUMCO LTD | Company is dissolved | View Report |
| HILL TOP RISE LIMITED | Company is dissolved | View Report |
| PENNY LANE HOUSE LTD | In Liquidation | View Report |
| PENNY LANE HOUSE LTD | In Liquidation | View Report |
| PSD (NEWCASTLE-UNDER-LYME) LIMITED | Company is dissolved | View Report |
| RAINFORD GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| WHITELIONCO LIMITED | Company is dissolved | View Report |
| WILTON CARE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2020 | Change in Reg. Office |
| 21/03/2019 | Change in Reg. Office |
| 07/10/2018 | New Confirmation Statement filed |
| 06/04/2018 | David John Farbrother (911539810) has left the board |
| 20/02/2018 | David John Cooley (913360385) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/02/2017 | Dwayne Francis Taylor (905000069) has left the board |
| 23/02/2017 | Change in Reg. Office |
| 16/02/2017 | Robert Johnson (921828820) has left the board |
| 16/02/2017 | Andrew Sutton (919123703) has left the board |
| 16/02/2017 | Daniel Johnson (912219485) has left the board |
| 16/02/2017 | Robert Johnson (912362898) has left the board |
| 15/02/2017 | New Board Member David John Farbrother (911539810) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 15/11/2016 | New Company Secretary Robert Johnson (921828820) Appointed |
| 15/11/2016 | Change in Reg. Office |
| 14/11/2016 | New Board Member Dwayne Francis Taylor (905000069) Appointed |
| 14/11/2016 | New Board Member David John Cooley (913360385) Appointed |
| 14/11/2016 | New Board Member Andrew Sutton (919123703) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 29/01/2016 | Anthony Charles Lawrence Pugh (903582930) has left the board |
| 29/01/2016 | Anthony Charles Lawrence Pugh (903582930) has left the board |
| 04/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 03/08/2015 | Rachel Turner (917319349) has left the board |
| 30/07/2015 | Michael Ashley (901585842) has left the board |
| 09/02/2015 | New Board Member Robert Johnson (912362898) Appointed |
| 09/02/2015 | New Board Member Daniel Johnson (912219485) Appointed |
| 30/09/2014 | New Annual Return filed |
| 12/09/2014 | New Board Member Kerry Tomlinson (917249954) Appointed |
| 04/06/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 30/10/2012 | New Company Secretary Rachel Turner (917319349) Appointed |
| 09/10/2012 | New Board Member Michael Ashley (901585842) Appointed |
| 09/10/2012 | Graham Charles Potter (916047457) has left the board |
| 09/10/2012 | New Board Member Anthony Charles Lawrence Pugh (903582930) Appointed |
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