PRIME FM&SECURE LTD
83 GROVE ROAD, HOUNSLOW TW3 3PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11226095
- Last Updated: 01 Mar 2024
Company Profile
PRIME FM&SECURE LTD was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in HOUNSLOW. PRIME FM&SECURE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 11 months and 26 days.
| Name | PRIME FM&SECURE LTD |
|---|---|
| Company number | 11226095 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
83 GROVE ROAD HOUNSLOW TW3 3PR |
|---|---|
| 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 |
|---|---|
| Mr Choudry Ahmad Khan Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Choudry Ahmad Khan Nationality: British |
Dates: Friday, October 29, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihai Gabriel Nedelcu Nationality: Romanian |
Dates: Tuesday, July 7, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Daniel Kovacs Nationality: Hungarian |
Dates: Monday, February 26, 2018 - Tuesday, July 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-817 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIME FM&SECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRIME FM&SECURE LTD | 26 Feb 2018 |
| GEE CONSTRUCTION & BUILDING LTD | 06 Dec 2020 |