PRIME INFRASTRUCTURE INVESTMENTS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 09898330
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR5 2QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 60 ; Statement of capital following an allotment of shares on 30 June 2016 GBP 120 . The most likely internet sites of PRIME INFRASTRUCTURE INVESTMENTS LIMITED are www.primeinfrastructureinvestments.co.uk, and www.prime-infrastructure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Prime Infrastructure Investments Limited is a Private Limited Company. The company registration number is 09898330. Prime Infrastructure Investments Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of Prime Infrastructure Investments Limited is 5 The Triangle Wildwood Drive Worcester Worcestershire United Kingdom Wr5 2qx. . PRIME (UK) INVESTMENTS LIMITED is a Secretary of the company. BILBROUGH, William James is a Director of the company. DRIVER, Ross William is a Director of the company. FOOT, David Alexander John is a Director of the company. LAING, Richard Handley I'Anson is a Director of the company. WILLIAMS, Richard Gareth Emery is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIME (UK) INVESTMENTS LIMITED
Appointed Date: 02 December 2015
Director
BILBROUGH, William James
Appointed Date: 02 December 2015
56 years old
Director
DRIVER, Ross William
Appointed Date: 02 December 2015
44 years old
Director
FOOT, David Alexander John
Appointed Date: 02 December 2015
57 years old
Director
LAING, Richard Handley I'Anson
Appointed Date: 02 December 2015
58 years old
Director
WILLIAMS, Richard Gareth Emery
Appointed Date: 02 December 2015
61 years old

Persons With Significant Control

Infrastructure Investments Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prime (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME INFRASTRUCTURE INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 60
04 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 120
04 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 120.00
02 Aug 2016
Change of share class name or designation
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Particulars of variation of rights attached to shares
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 2

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