PRIME SOURCE DESIGN LIMITED
5 FOREST DRIVE ELMBRIDGE GATE, FYFIELD, ONGAR CM5 0TP- Active
- Private Limited Company
- Company No. 09468043
- Last Updated: 01 Mar 2024
Company Profile
PRIME SOURCE DESIGN LIMITED was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in ONGAR. PRIME SOURCE DESIGN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | PRIME SOURCE DESIGN LIMITED |
|---|---|
| Company number | 09468043 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 FOREST DRIVE ELMBRIDGE GATE FYFIELD ONGAR CM5 0TP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Prime Source Investments Limited Forest Drive, Fyfield, CM5 0TP |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Prime Source Management Limited Fyfield, CM5 0TP |
Dates: Monday, April 30, 2018 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Ian Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against PRIME SOURCE DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME SOURCE DESIGN LIMITED | 03 Mar 2015 |