PRIMA 200 FUNDCO NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PRIMA 200 FUNDCO NO 1 LIMITED
COMPANY NUMBER
05099525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/04/2004
(20 years and 7 months old)
WEBSITE
BARCLAYS.COM
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/2004
10/08/2004
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED
WORCESTERSHIRE
WR5 2QX
Telephone: 08448752402
TPS: No
5 The Triangle
Wildwood Drive
Worcester
Heref & Worcs
WR5 2QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMA 200 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 29/05/2024 | James Bawn (931670348) has left the board |
Credit Risk Overview
Want to learn more about PRIMA 200 FUNDCO NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMA 200 FUNDCO NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMA 200 FUNDCO NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
PRIME COMPANY SECRETARIAL SERVICES LIMITED 04/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 48 Past: 2 |
View Report |
|
11/11/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 22 Past: 33 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
15/11/2022 - Present (2years) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME LIFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BASS LIFT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 1 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 2 LIMITED | Active - Accounts Filed | View Report |
| PRIMA 200 FUNDCO NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 29/05/2024 | James Bawn (931670348) has left the board |
| 29/05/2024 | New Board Member James Weaver (932336381) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | Mark William Grinonneau (918185989) has left the board |
| 07/12/2023 | New Board Member James Bawn (931670348) Appointed |
| 04/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | John Ronald Taylor (908683585) has left the board |
| 18/11/2022 | New Board Member Marta Chojnowska (930186387) Appointed |
| 18/11/2022 | James Christopher Heath (912241370) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Julian Edward John Keyte (913496369) has left the board |
| 05/07/2022 | New Board Member Ewan Forsyth (917684750) Appointed |
| 15/11/2021 | New Board Member William Edward Morris (928932660) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618841) has left the board |
| 16/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618682) Appointed |
| 09/11/2020 | Richard Gareth Emery Williams (907661578) has left the board |
| 09/11/2020 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618841) Appointed |
| 28/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Hannah Louise Cashmore (920252093) Appointed |
| 02/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 06/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 05/11/2018 | New Board Member James Christopher Heath (912241370) Appointed |
| 15/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | Rachel Louse Turnbull (924060388) has left the board |
| 25/12/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 30/11/2017 | Ross William Driver (921175981) has left the board |
| 30/11/2017 | New Board Member Rachel Louse Turnbull (924060388) Appointed |
| 24/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 30/11/2016 | Richard Handley L'anson Laing (905218282) has left the board |
| 10/08/2016 | New Board Member Ross William Driver (921175981) Appointed |
| 10/08/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 17/12/2015 | Matthew Stephen Dyer (912721086) has left the board |
| 17/10/2015 | New Accounts filed |
| 27/08/2015 | Antony James Mathews (915085844) has left the board |
| 04/05/2015 | Ann Catherine Pursey (908106088) has left the board |
| 21/04/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 11/11/2013 | Mark Grinonneau (918268110) has left the board |
| 11/11/2013 | New Board Member Mark William Grinonneau (918185989) Appointed |
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