PRIME STRUCTURES LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6HH

Company number 08130936
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address BATSFORD HOUSE, 1 SWINTON SQUARE, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Robert Garner Thompson as a director on 26 January 2017; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of PRIME STRUCTURES LIMITED are www.primestructures.co.uk, and www.prime-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Chelford Rail Station is 4.4 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Structures Limited is a Private Limited Company. The company registration number is 08130936. Prime Structures Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Prime Structures Limited is Batsford House 1 Swinton Square Knutsford Cheshire England Wa16 6hh. . MORAN, Antony John is a Director of the company. Director CHEW, Ian has been resigned. Director LORTON, Derek has been resigned. Director THOMPSON, Robert Garner has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MORAN, Antony John
Appointed Date: 01 September 2015
51 years old

Resigned Directors

Director
CHEW, Ian
Resigned: 11 March 2015
Appointed Date: 05 July 2012
54 years old
Director
LORTON, Derek
Resigned: 01 September 2015
Appointed Date: 11 March 2015
69 years old
Director
THOMPSON, Robert Garner
Resigned: 26 January 2017
Appointed Date: 01 September 2015
64 years old

Persons With Significant Control

Mr David Francis Speakman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PRIME STRUCTURES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Feb 2017
Termination of appointment of Robert Garner Thompson as a director on 26 January 2017
02 Sep 2016
Confirmation statement made on 5 July 2016 with updates
21 Aug 2016
Registered office address changed from . Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5UD to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH on 21 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 24 more events
20 Sep 2013
Annual return made up to 5 July 2013 with full list of shareholders
20 Sep 2013
Registered office address changed from Unit 1 Broadclough Mill Burnley Road Bacup Lancashire OL13 8PJ England on 20 September 2013
07 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013
Registration of charge 081309360001
05 Jul 2012
Incorporation

PRIME STRUCTURES LIMITED Charges

3 October 2014
Charge code 0813 0936 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: David Francis Speakman
Description: Land adjoining 368-370 rochdale road bacup.
19 April 2013
Charge code 0813 0936 0001
Delivered: 22 April 2013
Status: Satisfied on 17 February 2015
Persons entitled: Santander UK P.L.C
Description: Notification of addition to or amendment of charge…

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