PRIME BUILD (UK) LIMITED
WIMBLEDON

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Company number 04565206
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address FLAT 3 SPENCER HOUSE, 80 WIMBLEDON PARK SIDE, WIMBLEDON, LONDON, SW19 5LW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Thomas Austin Tighe on 1 January 2016. The most likely internet sites of PRIME BUILD (UK) LIMITED are www.primebuilduk.co.uk, and www.prime-build-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Build Uk Limited is a Private Limited Company. The company registration number is 04565206. Prime Build Uk Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Prime Build Uk Limited is Flat 3 Spencer House 80 Wimbledon Park Side Wimbledon London Sw19 5lw. . TIGHE, Thomas Austin is a Secretary of the company. TIGHE, Thomas Michael is a Director of the company. TIGHE, Thomas Austin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWNE, Christopher Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TIGHE, Thomas Austin
Appointed Date: 17 October 2002
Director
TIGHE, Thomas Michael
Appointed Date: 01 October 2004
39 years old
Director
TIGHE, Thomas Austin
Appointed Date: 17 October 2002
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
BROWNE, Christopher Patrick
Resigned: 13 April 2004
Appointed Date: 17 October 2002
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Thomas Austin Tighe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Michael Tighe
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME BUILD (UK) LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Director's details changed for Mr Thomas Austin Tighe on 1 January 2016
08 Feb 2016
Secretary's details changed for Mr Thomas Austin Tighe on 1 January 2016
22 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 34 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
17 Oct 2002
Incorporation

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