Menna Overview
Here’s a quick overview of PRIME CONSTRUCTION SERVICES (DERBY) LIMITED 👀 — a Derby based business that started in 1999.
PRIME CONSTRUCTION SERVICES (DERBY) LIMITED
- Company statusactive
- Company No03841000
- Age26 years 10 months Incorporated 14 September 1999
- Officers4
Address
Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England
PRIME CONSTRUCTION SERVICES (DERBY) LIMITED is an active company incorporated on 14 September 1999 and based in Derby, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 12 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 17 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 17 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIME, Gillian Ruth | secretary | 14 Sept 1999 | |
| PRIME, Adam Robert | director | Jul 1998 | 09 Oct 2024 |
| PRIME, Gillian Ruth | director | Mar 1968 | 14 Sept 1999 |
| PRIME, Matthew Elliot | director | May 1996 | 09 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katherine Elizabeth Prime | May 1956 | 22 Mar 2020 |
| Mr Paul Martin Prime | Sep 1967 | 06 Apr 2016 |
| Mrs Gillian Ruth Prime | Mar 1968 | 06 Apr 2016 |
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PRIME, Gillian Ruth, PRIME, Adam Robert, PRIME, Matthew Elliot, PRIME, Paul Martin are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
PRIME, Paul Martin are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PRIME CONSTRUCTION SERVICES (DERBY) LIMITED 👀 — a Derby based business that started in 1999.