Company number 08672373
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Daniel Kyffin as a director on 31 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRIME RENDER SOLUTIONS LTD are www.primerendersolutions.co.uk, and www.prime-render-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Prime Render Solutions Ltd is a Private Limited Company.
The company registration number is 08672373. Prime Render Solutions Ltd has been working since 02 September 2013.
The present status of the company is Active. The registered address of Prime Render Solutions Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £4.22k. It is £-0.31k against last year. And the total assets are £6.06k, which is £-0.82k against last year. HINES, Steven George is a Director of the company. SMITH, Gerard Anthony is a Director of the company. Director CULL, Martyn Gerard has been resigned. Director KYFFIN, Daniel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
prime render solutions Key Finiance
LIABILITIES
£4.22k
-7%
CASH
n/a
TOTAL ASSETS
£6.06k
-12%
All Financial Figures
Current Directors
Resigned Directors
Director
KYFFIN, Daniel
Resigned: 31 July 2016
Appointed Date: 02 September 2013
63 years old
Persons With Significant Control
Mr Steven George Hines
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Anthony Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRIME RENDER SOLUTIONS LTD Events
25 Oct 2016
Confirmation statement made on 1 August 2016 with updates
17 Oct 2016
Termination of appointment of Daniel Kyffin as a director on 31 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
09 Oct 2013
Statement of capital following an allotment of shares on 2 September 2013
09 Oct 2013
Appointment of Mr Daniel Kyffin as a director
09 Oct 2013
Appointment of Mr Gerard Anthony Smith as a director
02 Sep 2013
Termination of appointment of Martyn Cull as a director
02 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted