Company number 04547845
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 21 ABBOTSFORD GROVE, TIMPERLEY, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 5AZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Martin Bate as a director on 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of PRIME INTERNATIONAL RESOURCES LIMITED are www.primeinternationalresources.co.uk, and www.prime-international-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ashley Rail Station is 3.4 miles; to Burnage Rail Station is 5.5 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime International Resources Limited is a Private Limited Company.
The company registration number is 04547845. Prime International Resources Limited has been working since 27 September 2002.
The present status of the company is Active. The registered address of Prime International Resources Limited is 21 Abbotsford Grove Timperley Altrincham Cheshire England Wa14 5az. . HEAP, Richard is a Director of the company. Secretary BATE, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATE, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
BATE, Martin
Resigned: 18 March 2010
Appointed Date: 27 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
BATE, Martin
Resigned: 30 September 2016
Appointed Date: 27 September 2002
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Persons With Significant Control
Mr Martin Bate
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Heap
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME INTERNATIONAL RESOURCES LIMITED Events
10 Oct 2016
Termination of appointment of Martin Bate as a director on 30 September 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 Feb 2016
Micro company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Incorporation