PRIME CONSTRUCTION SERVICES LTD
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 3JT
Company number 03818986
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address FIELD FARM, HOW END ROAD HOUGHTON CONQUEST, BEDFORD, BEDFORDSHIRE, MK45 3JT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 98 . The most likely internet sites of PRIME CONSTRUCTION SERVICES LTD are www.primeconstructionservices.co.uk, and www.prime-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Lidlington Rail Station is 2.9 miles; to Flitwick Rail Station is 3.6 miles; to Bedford St Johns Rail Station is 5.3 miles; to Bedford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Construction Services Ltd is a Private Limited Company. The company registration number is 03818986. Prime Construction Services Ltd has been working since 03 August 1999. The present status of the company is Active. The registered address of Prime Construction Services Ltd is Field Farm How End Road Houghton Conquest Bedford Bedfordshire Mk45 3jt. The company`s financial liabilities are £288.52k. It is £51.22k against last year. And the total assets are £37.68k, which is £-212.88k against last year. KELLY, Carol Ann is a Secretary of the company. PRIMETT, Mark David is a Director of the company. Secretary PROUD, Madeleine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PROUD, Madeleine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


prime construction services Key Finiance

LIABILITIES £288.52k
+21%
CASH n/a
TOTAL ASSETS £37.68k
-85%
All Financial Figures

Current Directors

Secretary
KELLY, Carol Ann
Appointed Date: 28 June 2001

Director
PRIMETT, Mark David
Appointed Date: 03 August 1999
58 years old

Resigned Directors

Secretary
PROUD, Madeleine
Resigned: 31 July 2001
Appointed Date: 03 August 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 1999
Appointed Date: 03 August 1999

Director
PROUD, Madeleine
Resigned: 31 July 2001
Appointed Date: 03 August 1999
48 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Mark David Primett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRIME CONSTRUCTION SERVICES LTD Events

11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 98

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 98

...
... and 42 more events
30 Sep 1999
Registered office changed on 30/09/99 from: sterling offices 30A mill street bedford bedfordshire MK40 3HD
30 Sep 1999
Ad 03/03/98--------- £ si 1@1=1 £ ic 1/2
18 Aug 1999
Secretary resigned
18 Aug 1999
Director resigned
03 Aug 1999
Incorporation

PRIME CONSTRUCTION SERVICES LTD Charges

18 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…