PRIME SITE DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 07756976
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address C/O PRIMESITE, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 21 February 2017; Termination of appointment of Dwayne Francis Taylor as a director on 7 February 2017; Termination of appointment of Robert Johnson as a director on 1 February 2017. The most likely internet sites of PRIME SITE DEVELOPMENTS LIMITED are www.primesitedevelopments.co.uk, and www.prime-site-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Site Developments Limited is a Private Limited Company. The company registration number is 07756976. Prime Site Developments Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Prime Site Developments Limited is C O Primesite Yorkshire House Chapel Street Liverpool England L3 9ag. . COOLEY, David John is a Director of the company. FARBROTHER, David John is a Director of the company. TOMLINSON, Kerry is a Director of the company. Secretary JOHNSON, Robert has been resigned. Secretary TURNER, Rachel has been resigned. Director ASHLEY, Michael has been resigned. Director JOHNSON, Daniel has been resigned. Director JOHNSON, Robert has been resigned. Director POTTER, Graham Charles has been resigned. Director PUGH, Anthony Charles Lawrence has been resigned. Director SUTTON, Andrew has been resigned. Director TAYLOR, Dwayne Francis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COOLEY, David John
Appointed Date: 03 October 2016
66 years old
Director
FARBROTHER, David John
Appointed Date: 01 February 2017
60 years old
Director
TOMLINSON, Kerry
Appointed Date: 01 May 2014
56 years old

Resigned Directors

Secretary
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 03 October 2016
Secretary
TURNER, Rachel
Resigned: 28 July 2015
Appointed Date: 31 August 2011
Director
ASHLEY, Michael
Resigned: 28 July 2015
Appointed Date: 05 October 2012
68 years old
Director
JOHNSON, Daniel
Resigned: 01 February 2017
Appointed Date: 08 October 2014
46 years old
Director
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 08 October 2014
46 years old
Director
POTTER, Graham Charles
Resigned: 31 August 2011
Appointed Date: 31 August 2011
63 years old
Director
PUGH, Anthony Charles Lawrence
Resigned: 26 January 2016
Appointed Date: 05 October 2012
69 years old
Director
SUTTON, Andrew
Resigned: 01 February 2017
Appointed Date: 03 October 2016
42 years old
Director
TAYLOR, Dwayne Francis
Resigned: 07 February 2017
Appointed Date: 03 October 2016
64 years old

Persons With Significant Control

Primesite Developments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME SITE DEVELOPMENTS LIMITED Events

21 Feb 2017
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 21 February 2017
21 Feb 2017
Termination of appointment of Dwayne Francis Taylor as a director on 7 February 2017
14 Feb 2017
Termination of appointment of Robert Johnson as a director on 1 February 2017
14 Feb 2017
Termination of appointment of a director
14 Feb 2017
Termination of appointment of Robert Johnson as a secretary on 1 February 2017
...
... and 34 more events
26 Oct 2012
Appointment of Rachel Turner as a secretary
05 Oct 2012
Appointment of Mr Anthony Charles Lawrence Pugh as a director
05 Oct 2012
Appointment of Mr Michael Ashley as a director
05 Oct 2012
Termination of appointment of Graham Potter as a director
31 Aug 2011
Incorporation

PRIME SITE DEVELOPMENTS LIMITED Charges

9 September 2016
Charge code 0775 6976 0003
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Daniel Crown
Description: None…
8 October 2013
Charge code 0775 6976 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Sea Park Finance Limited
Description: Part of the blue bell hotel southport road barton…
7 May 2013
Charge code 0775 6976 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Francis Molloy
Description: F/H property k/a cleaver residential home, oldfield road…

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