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PRIME ENERGY LIMITED - 46, Sutherland Avenue, Petts Wood, Orpington, United Kingdom
Company Information
- Company registration number
- 08943648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46
- Sutherland Avenue
- Petts Wood
- Orpington
- BR5 1RB
- England 46, Sutherland Avenue, Petts Wood, Orpington, BR5 1RB, England UK
Management
- Managing Directors
- GEORGE MALCOLM GRANT
- NORMAN JAMES CAMPBELL
- DAVID JOHN LEWIS
- HRAFNHILDUR LYONS
- Company secretaries
- SUSANNAH CRAWFORD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-17
- Age Of Company 2014-03-17 10 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr David John Lewis
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
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PRIME ENERGY LIMITED Company Description
- PRIME ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08943648. Its current trading status is "live". It was registered 2014-03-17. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-03-31.It can be contacted at 46 .
Get PRIME ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime Energy Limited - 46, Sutherland Avenue, Petts Wood, Orpington, United Kingdom
- 2014-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRIME ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES (2018-03-22) - CS01
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CESSATION OF GEORGE MALCOLM GRANT AS A PSC (2018-03-22) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATT HOLDING LIMITED (2018-03-22) - PSC02
keyboard_arrow_right 2017
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10/10/17 STATEMENT OF CAPITAL GBP 1600100 (2017-10-10) - SH19
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SOLVENCY STATEMENT DATED 19/09/17 (2017-10-10) - CAP-SS
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REDUCE ISSUED CAPITAL 26/09/2017 (2017-10-10) - RES06
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31/03/17 TOTAL EXEMPTION FULL (2017-10-04) - AA
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SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2017 (2017-09-07) - RP04CS01
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CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES (2017-03-23) - CS01
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23/07/16 STATEMENT OF CAPITAL GBP 101 (2017-03-22) - SH01
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-03) - AA
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STATEMENT BY DIRECTORS (2017-10-10) - SH20
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SECOND FILED SH01 - 23/07/16 STATEMENT OF CAPITAL GBP 1800100 (2017-09-07) - RP04SH01
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WATLER (2016-08-31) - TM01
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REGISTERED OFFICE CHANGED ON 22/12/2016 FROM (2016-12-22) - AD01
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DIRECTOR APPOINTED MRS HRAFNHILDUR LYONS (2016-09-12) - AP01
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DIRECTOR APPOINTED MR DAVID JOHN LEWIS (2016-09-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THIELE (2016-08-31) - TM01
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DIRECTOR APPOINTED MR KEVIN GEORGE WATLER (2016-06-01) - AP01
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17/03/16 FULL LIST (2016-03-21) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH HARVEY / 14/03/2016 (2016-03-21) - CH03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-03-21) - AD04
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APPOINTMENT TERMINATED, DIRECTOR DENIS BAJOLLE (2016-05-31) - TM01
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEATON (2015-01-22) - TM01
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DIRECTOR APPOINTED MR CHRISTOPHER ALLEN THIELE (2015-01-22) - AP01
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SAIL ADDRESS CREATED (2015-03-31) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-03-31) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MALCOLM GRANT / 31/03/2015 (2015-03-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL STACEY / 31/03/2015 (2015-03-31) - CH01
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DIRECTOR APPOINTED MR NORMAN JAMES CAMPBELL (2015-05-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STACEY (2015-05-11) - TM01
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SECRETARY APPOINTED MRS SUSANNAH HARVEY (2015-05-27) - AP03
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APPOINTMENT TERMINATED, SECRETARY CHEE LIM (2015-05-27) - TM02
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM (2015-08-10) - AD01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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17/03/15 FULL LIST (2015-03-31) - AR01
keyboard_arrow_right 2014
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CERTIFICATE OF INCORPORATION (2014-03-17) - NEWINC
