Company number 06076018
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Gerard Anthony Smith as a secretary on 30 June 2016. The most likely internet sites of PRIME CONTRACTS (LIVERPOOL) LIMITED are www.primecontractsliverpool.co.uk, and www.prime-contracts-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Prime Contracts Liverpool Limited is a Private Limited Company.
The company registration number is 06076018. Prime Contracts Liverpool Limited has been working since 31 January 2007.
The present status of the company is Active. The registered address of Prime Contracts Liverpool Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £1.58k. It is £0.58k against last year. The cash in hand is £54.54k. It is £53.54k against last year. . KYFFIN, Daniel is a Director of the company. Secretary SMITH, Gerard Anthony has been resigned. Secretary 53 RODNEY STREET (LIVERPOOL) LTD has been resigned. Director HINES, George has been resigned. Director IRANI, Sol has been resigned. Director SMITH, Gerard Anthony has been resigned. Director THE COMPANY SPECIALISTS LTD has been resigned. The company operates in "Dormant Company".
prime contracts (liverpool) Key Finiance
LIABILITIES
£1.58k
+58%
CASH
£54.54k
+5353%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
53 RODNEY STREET (LIVERPOOL) LTD
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
HINES, George
Resigned: 30 June 2016
Appointed Date: 31 January 2007
82 years old
Director
IRANI, Sol
Resigned: 30 June 2016
Appointed Date: 31 January 2007
65 years old
Director
THE COMPANY SPECIALISTS LTD
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Persons With Significant Control
Miss Catherine Mary Staunton
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Kyffin
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME CONTRACTS (LIVERPOOL) LIMITED Events
05 Apr 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Termination of appointment of Gerard Anthony Smith as a secretary on 30 June 2016
17 Oct 2016
Termination of appointment of Sol Irani as a director on 30 June 2016
17 Oct 2016
Termination of appointment of Gerard Anthony Smith as a director on 30 June 2016
...
... and 27 more events
02 Jun 2007
New secretary appointed;new director appointed
02 Jun 2007
Ad 31/01/07--------- £ si 998@1=998 £ ic 1/999
01 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
31 Jan 2007
Incorporation