PRIME BUILDING CONTRACTORS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SN

Company number 05251751
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 61 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Wendy Ann Franks as a director on 1 February 2016. The most likely internet sites of PRIME BUILDING CONTRACTORS LTD are www.primebuildingcontractors.co.uk, and www.prime-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Prime Building Contractors Ltd is a Private Limited Company. The company registration number is 05251751. Prime Building Contractors Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of Prime Building Contractors Ltd is 61 Albert Street Rugby Warwickshire Cv21 2sn. . FRANKS, Wendy is a Secretary of the company. FRANKS, Paul is a Director of the company. FRANKS, Wendy Ann is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FRANKS, Wendy
Appointed Date: 06 October 2004
Director
FRANKS, Paul
Appointed Date: 06 October 2004
59 years old
Director
FRANKS, Wendy Ann
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mrs Wendy Ann Franks
Notified on: 6 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Franks
Notified on: 6 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME BUILDING CONTRACTORS LTD Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Appointment of Mrs Wendy Ann Franks as a director on 1 February 2016
07 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
07 Oct 2004
New director appointed
07 Oct 2004
Director resigned
07 Oct 2004
Secretary resigned
07 Oct 2004
New secretary appointed
06 Oct 2004
Incorporation

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