Company number 07966349
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 20 MARCHBANK DRIVE, CHEADLE, CHESHIRE, ENGLAND, SK8 1QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of PRIME SITES (UK) LTD are www.primesitesuk.co.uk, and www.prime-sites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Prime Sites Uk Ltd is a Private Limited Company.
The company registration number is 07966349. Prime Sites Uk Ltd has been working since 27 February 2012.
The present status of the company is Active. The registered address of Prime Sites Uk Ltd is 20 Marchbank Drive Cheadle Cheshire England Sk8 1qy. . AKRAM, Amaan is a Secretary of the company. AKRAM, Mohammed is a Director of the company. Secretary OLSBERG, Bernard has been resigned. Director OLSBERG, Bernard has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
OLSBERG, Bernard
Resigned: 27 February 2012
Appointed Date: 27 February 2012
77 years old
Persons With Significant Control
Mr Mohammed Akram
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amaan Akram
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME SITES (UK) LTD Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 27 February 2016
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Registered office address changed from 128 Craig Road Stockport Cheshire SK4 2BW to 20 Marchbank Drive Cheadle Cheshire SK8 1QY on 24 September 2015
...
... and 8 more events
02 Apr 2012
Statement of capital following an allotment of shares on 27 February 2012
02 Apr 2012
Appointment of Mr Amaan Akram as a secretary
02 Apr 2012
Termination of appointment of Bernard Olsberg as a director
02 Apr 2012
Appointment of Mr Mohammed Akram as a director
27 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted