PRIME LIFT INVESTMENTS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 05091944
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, 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 ninety-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 Statement of capital on 2016-04-06 GBP 297,903.54 . The most likely internet sites of PRIME LIFT INVESTMENTS LIMITED are www.primeliftinvestments.co.uk, and www.prime-lift-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Prime Lift Investments Limited is a Private Limited Company. The company registration number is 05091944. Prime Lift Investments Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Prime Lift Investments Limited is 5 The Triangle Wildwood Drive Worcester Worcestershire Wr5 2qx. . WILLIAMS, Richard Gareth Emery is a Secretary of the company. COOPER, James Elliott 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 L'Anson is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director DYER, Matthew Stephen has been resigned. Director KEYTE, Julian Edward John has been resigned. Director KEYTE, Julian Edward John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director NEWTON, Robert James has been resigned. Director PANTON, Barry George has been resigned. Director PURSEY, Ann Catherine, Dr has been resigned. Director SKIDMORE, Neil has been resigned. Director WHARTON, Peter has been resigned. Director WHEATER, Richard Feather has been resigned. Director WILLIAMS, Richard Gareth Emery has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Richard Gareth Emery
Appointed Date: 04 May 2004
Director
COOPER, James Elliott
Appointed Date: 17 October 2012
49 years old
Director
DRIVER, Ross William
Appointed Date: 04 March 2014
44 years old
Director
FOOT, David Alexander John
Appointed Date: 17 October 2012
57 years old
Director
LAING, Richard Handley L'Anson
Appointed Date: 04 May 2004
58 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 May 2004
Appointed Date: 02 April 2004
Director
CHRISTAKIS, Anastasios
Resigned: 01 October 2010
Appointed Date: 08 September 2009
52 years old
Director
DYER, Matthew Stephen
Resigned: 16 October 2012
Appointed Date: 01 December 2011
54 years old
Director
KEYTE, Julian Edward John
Resigned: 31 October 2014
Appointed Date: 20 March 2014
63 years old
Director
KEYTE, Julian Edward John
Resigned: 16 October 2012
Appointed Date: 21 September 2008
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 17 October 2012
Appointed Date: 19 May 2005
60 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 08 September 2009
Appointed Date: 19 May 2005
69 years old
Director
NEWTON, Robert James
Resigned: 04 March 2014
Appointed Date: 17 October 2012
69 years old
Director
PANTON, Barry George
Resigned: 19 May 2005
Appointed Date: 15 July 2004
85 years old
Director
PURSEY, Ann Catherine, Dr
Resigned: 05 March 2014
Appointed Date: 16 October 2012
61 years old
Director
SKIDMORE, Neil
Resigned: 11 August 2007
Appointed Date: 19 May 2005
66 years old
Director
WHARTON, Peter
Resigned: 30 June 2010
Appointed Date: 29 September 2008
62 years old
Director
WHEATER, Richard Feather
Resigned: 29 August 2008
Appointed Date: 30 November 2007
65 years old
Director
WILLIAMS, Richard Gareth Emery
Resigned: 31 October 2014
Appointed Date: 15 July 2004
61 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 17 October 2012
Appointed Date: 01 September 2010
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 May 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Infrastructure Investments Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME LIFT INVESTMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 May 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 2 April 2016
Statement of capital on 2016-04-06
  • GBP 297,903.54
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
17 May 2004
New director appointed
17 May 2004
New secretary appointed
17 May 2004
Director resigned
17 May 2004
Secretary resigned
02 Apr 2004
Incorporation

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