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PRIMETIME RETIREMENT GROUP LIMITED - Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 04750947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baines House, Midgery Court Pittman Way
- Fulwood
- Preston
- Lancashire
- PR2 9ZH Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH UK
Management
- Managing Directors
- DREW, Simon Richard
- HALE, William Benjamin
- THOMPSON, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-01
- Age Of Company 2003-05-01 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Kim Stuart Lerche-Thomsen
- Krs Finance Ltd
- Krs Finance Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIVING TIME LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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PRIMETIME RETIREMENT GROUP LIMITED Company Description
- PRIMETIME RETIREMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04750947. Its current trading status is "live". It was registered 2003-05-01. It was previously called LIVING TIME LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Baines House, Midgery Court Pittman Way .
Get PRIMETIME RETIREMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primetime Retirement Group Limited - Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
- 2003-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04750947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04750947#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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legacy (2023-10-07) - GUARANTEE2
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legacy (2023-10-07) - AGREEMENT2
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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legacy (2021-11-01) - AGREEMENT2
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accounts-with-accounts-type-small (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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capital-variation-of-rights-attached-to-shares (2017-09-28) - SH10
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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second-filing-of-director-appointment-with-name (2017-01-24) - RP04AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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resolution (2015-02-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-01-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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capital-name-of-class-of-shares (2015-02-26) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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capital-allotment-shares (2015-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-17) - AD02
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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capital-name-of-class-of-shares (2013-11-20) - SH08
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
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capital-variation-of-rights-attached-to-shares (2013-12-17) - SH10
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capital-alter-shares-subdivision (2013-12-17) - SH02
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keyboard_arrow_right 2012
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change-of-name-notice (2012-02-07) - CONNOT
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appoint-person-director-company-with-name (2012-01-12) - AP01
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legacy (2012-02-09) - MG04
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capital-return-purchase-own-shares (2012-04-24) - SH03
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capital-cancellation-shares (2012-04-24) - SH06
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legacy (2012-04-27) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-31) - AR01
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move-registers-to-sail-company (2010-05-31) - AD03
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change-person-director-company-with-change-date (2010-05-31) - CH01
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capital-name-of-class-of-shares (2010-05-21) - SH08
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capital-allotment-shares (2010-05-14) - SH01
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legacy (2008-08-01) - 88(2)
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legacy (2007-06-02) - 88(2)R
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legacy (2007-01-27) - 288a
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legacy (2007-02-27) - 288a
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 288b
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legacy (2006-08-18) - 287
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legacy (2006-08-18) - 190
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legacy (2006-08-18) - 353
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legacy (2005-07-15) - 288c
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legacy (2005-10-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-11-21) - 288a
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legacy (2005-12-23) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-06) - 88(2)R
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keyboard_arrow_right 2003
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incorporation-company (2003-05-01) - NEWINC
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legacy (2003-07-22) - 225
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legacy (2003-07-22) - 353
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legacy (2003-07-22) - 287
