PRIME ENERGY DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
PRIME ENERGY DEVELOPMENT LIMITED
COMPANY NUMBER
09577440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
11 Bressenden Place
LONDON
SW1E 5BY
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 |
|---|---|
| 31/07/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 31/07/2024 | New Board Member Matthew Philip Hopkins (928069972) Appointed |
| 24/05/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
Credit Risk Overview
Want to learn more about PRIME ENERGY DEVELOPMENT 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 ENERGY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME ENERGY DEVELOPMENT 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 May 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 352 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOY ALLIED LTD | N/A | N/A |
| NOBLE OCEAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 31/07/2024 | New Board Member Matthew Philip Hopkins (928069972) Appointed |
| 24/05/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 16/02/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 23/01/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 08/01/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 08/12/2023 | New Board Member Matthew Philip Hopkins (928069972) Appointed |
| 24/05/2023 | New Board Member George Malcolm Grant (908621028) Appointed |
| 04/05/2023 | New Board Member Matthew Philip Hopkins (928069972) Appointed |
| 16/03/2023 | New Board Member George Malcolm Grant (908621028) Appointed |
| 09/01/2023 | New Board Member George Malcolm Grant (908621028) Appointed |
| 22/11/2022 | New Board Member George Malcolm Grant (908621028) Appointed |
| 22/09/2022 | New Board Member Matthew Philip Hopkins (928069972) Appointed |
| 22/08/2022 | New Board Member George Malcolm Grant (908621028) Appointed |
| 22/08/2022 | New Board Member Matthew Philip Hopkins (928069972) Appointed |
| 16/03/2021 | New Board Member Matthew Philip Hopkins (928069972) Appointed |
| 15/03/2021 | New Board Member Matthew Philip Hopkins (928070023) Appointed |
| 19/10/2020 | New Accounts filed |
| 10/09/2020 | Norman James Campbell (919741174) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 25/06/2019 | Change in Reg. Office |
| 09/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 15/09/2017 | Martin Baxter Kelly (913259948) has left the board |
| 15/09/2017 | New Board Member Timothy Martin Eyre (923780479) Appointed |
| 18/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 06/09/2016 | New Board Member Martin Baxter Kelly (913259948) Appointed |
| 06/09/2016 | Kevin George Watler (920798915) has left the board |
| 20/05/2016 | Kevin George Watler (920801945) has left the board |
| 20/05/2016 | New Board Member Kevin George Watler (920798915) Appointed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Kevin George Watler (920801945) Appointed |
| 12/05/2016 | Denis Bajolle (918469730) has left the board |
| 18/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Board Member Christopher Allen Thiele (919433912) Appointed |
| 01/06/2015 | New Board Member Denis Bajolle (918469730) Appointed |
| 01/06/2015 | TLT SECRETARIES LIMITED (919741173) has left the board |
| 01/06/2015 | New Company Secretary Chee Ying Lim (919803019) Appointed |
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