PRIME EXPRESS LTD
OLDHAM T I A EXPRESS LTD

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Company number 05305252
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 78 CHADDERTON WAY, OLDHAM, LANCASHIRE, OL1 2EF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 41,000 . The most likely internet sites of PRIME EXPRESS LTD are www.primeexpress.co.uk, and www.prime-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Prime Express Ltd is a Private Limited Company. The company registration number is 05305252. Prime Express Ltd has been working since 06 December 2004. The present status of the company is Active. The registered address of Prime Express Ltd is 78 Chadderton Way Oldham Lancashire Ol1 2ef. . AHMED, Iqbal is a Director of the company. ALI, Mohammad Nurul is a Director of the company. Secretary ALI, Nazrul has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
AHMED, Iqbal
Appointed Date: 01 April 2010
67 years old
Director
ALI, Mohammad Nurul
Appointed Date: 06 December 2004
55 years old

Resigned Directors

Secretary
ALI, Nazrul
Resigned: 01 October 2009
Appointed Date: 06 December 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Mohammad Nurul Ali
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PRIME EXPRESS LTD Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 41,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Satisfaction of charge 1 in full
...
... and 34 more events
30 Aug 2005
New secretary appointed
06 Dec 2004
Registered office changed on 06/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
06 Dec 2004
Incorporation

PRIME EXPRESS LTD Charges

4 September 2013
Charge code 0530 5252 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2011
Charge of deposit
Delivered: 16 March 2011
Status: Satisfied on 27 November 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £35,000 and all amounts in the future…

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