General information

Name:

Prime Sites (UK) Limited

Office Address:

20 Marchbank Drive SK8 1QY Cheadle

Number: 07966349

Incorporation date: 2012-02-27

End of financial year: 16 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was started is 2012/02/27. Registered under company registration number 07966349, this company is listed as a Private Limited Company. You may find the main office of this firm during its opening times under the following location: 20 Marchbank Drive, SK8 1QY Cheadle. The enterprise's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. Prime Sites (UK) Limited reported its account information for the period that ended on 16th October 2022. The business latest confirmation statement was submitted on 10th August 2023.

When it comes to this limited company, the full scope of director's assignments have so far been carried out by Mohammed A. who was designated to this position in 2012 in February. The following limited company had been led by Bernard O. up until 2012/02/27. In order to provide support to the directors, this specific limited company has been using the skills of Amaan A. as a secretary since the appointment on 2012/02/27.

Financial data based on annual reports

Company staff

Amaan A.

Role: Secretary

Appointed: 27 February 2012

Latest update: 6 February 2024

Mohammed A.

Role: Director

Appointed: 27 February 2012

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Premier Sites Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Craig Road, SK4 2BW and was registered as a PSC under the reg no 12124350.

Premier Sites Property Group Limited
Address: 128 Craig Road, Stockport, SK4 2BW, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 12124350
Notified on 12 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 6 April 2016
Ceased on 12 August 2019
Nature of control:
1/2 or less of shares
Amaan A.
Notified on 6 April 2016
Ceased on 12 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 16 July 2024
Account last made up date 16 October 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 23 March 2014
Start Date For Period Covered By Report 2012-02-27
End Date For Period Covered By Report 2013-02-27
Date Approval Accounts 23 March 2014
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-02-28
End Date For Period Covered By Report 2014-02-27
Date Approval Accounts 26 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-02-28
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 26 November 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-27
Date Approval Accounts 25 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-02-28
End Date For Period Covered By Report 2017-02-27
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 27 February 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-17
End Date For Period Covered By Report 16 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-17
End Date For Period Covered By Report 16 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-17
End Date For Period Covered By Report 16 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 10th August 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
12
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