BOROUGHGREEN PRIME LTD
8 CRAB LANE, STAFFORD ST16 1SB- Active
- Private Limited Company
- Company No. 09222621
- Last Updated: 01 Mar 2024
Company Profile
BOROUGHGREEN PRIME LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in STAFFORD. BOROUGHGREEN PRIME LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | BOROUGHGREEN PRIME LTD |
|---|---|
| Company number | 09222621 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CRAB LANE STAFFORD ST16 1SB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Charles Crosby Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Dowson Nationality: British |
Dates: Friday, January 22, 2021 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patryk Wrzeszcz Nationality: Polish |
Dates: Monday, December 7, 2020 - Friday, January 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bashir Adam Nationality: Sudanese |
Dates: Friday, January 24, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukasz Kubala Nationality: Polish |
Dates: Friday, July 26, 2019 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, June 6, 2017 - Friday, July 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Williams Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-118 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against BOROUGHGREEN PRIME LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOROUGHGREEN PRIME LTD | 17 Sep 2014 |