Company number 08959939
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 1 ROYAL TERRACE,, SOUTHEND-ON-SEA,, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of PRIME ONE MAINTENANCE LIMITED are www.primeonemaintenance.co.uk, and www.prime-one-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Prime One Maintenance Limited is a Private Limited Company.
The company registration number is 08959939. Prime One Maintenance Limited has been working since 26 March 2014.
The present status of the company is Active. The registered address of Prime One Maintenance Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £34.3k. It is £12.2k against last year. And the total assets are £100.83k, which is £-3.96k against last year. PRENCZEK, Martyn Gregory is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Electrical installation".
prime one maintenance Key Finiance
LIABILITIES
£34.3k
+55%
CASH
n/a
TOTAL ASSETS
£100.83k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Martyn Gregory Prenczek
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Whitehead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME ONE MAINTENANCE LIMITED Events
03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
31 Mar 2014
Statement of capital following an allotment of shares on 26 March 2014
31 Mar 2014
Appointment of Martyn Gregory Prenczek as a director
26 Mar 2014
Termination of appointment of Ashok Bhardwaj as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)