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PRIME INFRASTRUCTURE LIMITED (07654954)

PRIME INFRASTRUCTURE LIMITED (07654954) is an active UK company. incorporated on 1 June 2011. with registered office in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PRIME INFRASTRUCTURE LIMITED has been registered for 14 years. Current directors include HOLLAND, Philip John, SAUNDERS, Iain David Graham, TOWN, Vikki.

Company Number
07654954
Status
active
Type
ltd
Incorporated
1 June 2011
Age
14 years
Address
5 The Triangle, Worcester, WR5 2QX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HOLLAND, Philip John, SAUNDERS, Iain David Graham, TOWN, Vikki
SIC Codes
99999

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PRIME INFRASTRUCTURE LIMITED

PRIME INFRASTRUCTURE LIMITED is an active company incorporated on 1 June 2011 with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PRIME INFRASTRUCTURE LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07654954

LTD Company

Age

14 Years

Incorporated 1 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

5 The Triangle Wildwood Drive Worcester, WR5 2QX,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 1 June 2011To: 30 August 2011
Timeline

9 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
May 11
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
May 21
Director Joined
May 21
Director Left
Nov 23
Director Left
Jan 26
Director Joined
Mar 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Active
Wildwood Drive, United KingdomWR5 2QX
Corporate secretary
Appointed 01 Jan 2021

HOLLAND, Philip John

Active
Wildwood Drive, WorcesterWR5 2QX
Born January 1970
Director
Appointed 20 May 2021

SAUNDERS, Iain David Graham

Active
Wildwood Drive, WorcesterWR5 2QX
Born December 1976
Director
Appointed 16 Mar 2026

TOWN, Vikki

Active
Wildwood Drive, WorcesterWR5 2QX
Born August 1977
Director
Appointed 20 May 2021

WILLIAMS, Richard Gareth Emery

Resigned
Wildwood Drive, WorcesterWR5 2QX
Secretary
Appointed 25 Aug 2011
Resigned 01 Jan 2021

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Jun 2011
Resigned 25 Aug 2011

HILDRED, Daniel James

Resigned
One Ropemaker Street, LondonEC2Y 9AH
Born June 1973
Director
Appointed 01 Jun 2011
Resigned 25 Aug 2011

LAING, Richard Handley L'Anson

Resigned
Wild Wood Drive, WorcesterWR5 2QX
Born February 1967
Director
Appointed 25 Aug 2011
Resigned 31 Dec 2025

WILLIAMS, Richard Gareth Emery

Resigned
Wild Wood Drive, WorcesterWR5 2QX
Born April 1964
Director
Appointed 25 Aug 2011
Resigned 08 Nov 2023

Persons with significant control

1

Prime (Uk) Investments Limited

Active
Wildwood Drive, WorcesterWR5 2QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
25 January 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
25 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
6 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Dormant
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Accounts With Accounts Type Dormant
2 April 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Appoint Person Secretary Company With Name
12 September 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 September 2011
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
30 August 2011
TM02Termination of Secretary
Termination Director Company With Name
30 August 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
30 August 2011
AD01Change of Registered Office Address
Incorporation Company
1 June 2011
NEWINCIncorporation