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PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED (11531297)

PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED (11531297) is an active UK company. incorporated on 22 August 2018. with registered office in Worcester. The company operates in the Construction sector, engaged in development of building projects. PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED has been registered for 7 years. Current directors include CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, SAUNDERS, Iain David Graham and 1 others.

Company Number
11531297
Status
active
Type
ltd
Incorporated
22 August 2018
Age
7 years
Address
5 The Triangle, Worcester, WR5 2QX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, SAUNDERS, Iain David Graham, TOWN, Vikki Louise
SIC Codes
41100

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PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED

PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED is an active company incorporated on 22 August 2018 with the registered office located in Worcester. The company operates in the Construction sector, specifically engaged in development of building projects. PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

11531297

LTD Company

Age

7 Years

Incorporated 22 August 2018

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 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

5 The Triangle Wildwood Drive Worcester, WR5 2QX,

Timeline

7 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Aug 18
Director Joined
Feb 22
Director Left
Jun 22
Director Left
Oct 23
Director Left
Nov 23
Director Left
Jan 26
Director Joined
Mar 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

PRIME COMPANY SECRETARIAL SERVICES LIMITED

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

CHUMBLEY, Leighton Daniel

Active
The Triangle, WorcesterWR5 2QX
Born March 1970
Director
Appointed 22 Aug 2018

HOLLAND, Philip John

Active
The Triangle, WorcesterWR5 2QX
Born January 1970
Director
Appointed 22 Aug 2018

SAUNDERS, Iain David Graham

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

TOWN, Vikki Louise

Active
The Triangle, WorcesterWR5 2QX
Born August 1977
Director
Appointed 22 Aug 2018

KEYTE, Julian Edward John

Resigned
The Triangle, WorcesterWR5 2QX
Born May 1962
Director
Appointed 22 Aug 2018
Resigned 30 Jun 2022

LAING, Richard Handley I'Anson

Resigned
The Triangle, WorcesterWR5 2QX
Born February 1967
Director
Appointed 22 Aug 2018
Resigned 31 Dec 2025

POWELL, Richard Stephen

Resigned
Wildwood Drive, WorcesterWR5 2QX
Born October 1969
Director
Appointed 31 Jan 2022
Resigned 19 Oct 2023

WILLIAMS, Richard Gareth Emery

Resigned
The Triangle, WorcesterWR5 2QX
Born April 1964
Director
Appointed 22 Aug 2018
Resigned 08 Nov 2023

Persons with significant control

1

Prime Operations Limited

Active
The Triangle, 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 22 Aug 2018
Fundings
Financials
Latest Activities

Filing History

23

Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
25 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
25 January 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 August 2018
AA01Change of Accounting Reference Date
Incorporation Company
22 August 2018
NEWINCIncorporation