Company number 05062715
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of U.K. PRIME SITES LIMITED are www.ukprimesites.co.uk, and www.u-k-prime-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. U K Prime Sites Limited is a Private Limited Company.
The company registration number is 05062715. U K Prime Sites Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of U K Prime Sites Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ORMEROD, Peter Steven is a Director of the company. Director CLEMENTS, David has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2004
Resigned Directors
Director
CLEMENTS, David
Resigned: 07 January 2014
Appointed Date: 03 March 2004
64 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Persons With Significant Control
Mr Peter Steven Ormerod
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Oakley Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
U.K. PRIME SITES LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 22 more events
08 Jun 2005
Return made up to 03/03/05; full list of members
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363(288) ‐
Director's particulars changed
19 Apr 2004
Director resigned
07 Apr 2004
Registered office changed on 07/04/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
07 Apr 2004
New director appointed
03 Mar 2004
Incorporation