| Company Name | Primetime Trustees Limited |
|---|---|
| Directors | Kirsty Rae Gallagher and David Michael Harris |
| Company Status | Active |
| Company Number | 09716098 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2015(8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mrs Kirsty Rae Gallagher |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2019(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
| Director Name | Mr David Michael Harris |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2019(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
| Director Name | Mr Kim Stuart Lerche-Thomsen |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH |
| Director Name | Mr Andrew John McLaughlin |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2015(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH |
Location
| Registered Address | C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Liversedge and Gomersal |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 23 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 7 August 2023 | Accounts for a dormant company made up to 23 June 2023 (2 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 23 June 2022 (2 pages) |
| 7 September 2022 | Change of details for Primetime Retirement Limited as a person with significant control on 4 October 2019 (2 pages) |
| 7 September 2022 | Change of details for Yorsipp Limited as a person with significant control on 4 October 2019 (2 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 9 March 2022 | Accounts for a dormant company made up to 23 June 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
|
| 17 October 2019 | Change of share class name or designation (2 pages) |
| 16 October 2019 | Resolutions
|
| 8 October 2019 | Change of details for Yorsipp Limited as a person with significant control on 3 October 2019 (2 pages) |
| 8 October 2019 | Notification of Primetime Retirement Limited as a person with significant control on 3 October 2019 (2 pages) |
| 7 October 2019 | Termination of appointment of Kim Stuart Lerche-Thomsen as a director on 3 October 2019 (1 page) |
| 7 October 2019 | Cessation of Andrew John Mclaughlin as a person with significant control on 3 October 2019 (1 page) |
| 7 October 2019 | Notification of Yorsipp Limited as a person with significant control on 3 October 2019 (2 pages) |
| 7 October 2019 | Cessation of Kim Lerche - Thomsen as a person with significant control on 3 October 2019 (1 page) |
| 7 October 2019 | Cessation of Jean Mclaughlin as a person with significant control on 3 October 2019 (1 page) |
| 7 October 2019 | Appointment of Mr David Michael Harris as a director on 3 October 2019 (2 pages) |
| 7 October 2019 | Termination of appointment of Andrew John Mclaughlin as a director on 3 October 2019 (1 page) |
| 7 October 2019 | Registered office address changed from 87 Watling Street Road Fulwood Preston PR2 8BQ England to C/O Calvert Dawson Ltd 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on 7 October 2019 (1 page) |
| 7 October 2019 | Appointment of Mrs Kirsty Rae Gallagher as a director on 3 October 2019 (2 pages) |
| 7 October 2019 | Cessation of Astute Trustee Services Limited as a person with significant control on 3 October 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 31 October 2016 | Registered office address changed from C/O C/O Astute Trustee Services Limited 45 Berry Lane Longridge Preston PR3 3JP England to 87 Watling Street Road Fulwood Preston PR2 8BQ on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from C/O C/O Astute Trustee Services Limited 45 Berry Lane Longridge Preston PR3 3JP England to 87 Watling Street Road Fulwood Preston PR2 8BQ on 31 October 2016 (1 page) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 October 2016 | Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 3 October 2016 | Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (8 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (8 pages) |
| 9 August 2016 | Registered office address changed from C/O Astute Trustee Services Limited 45 Berry Lane Longridge Preston PR3 3JP England to C/O C/O Astute Trustee Services Limited 45 Berry Lane Longridge Preston PR3 3JP on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from C/O Astute Trustee Services Limited 45 Berry Lane Longridge Preston PR3 3JP England to C/O C/O Astute Trustee Services Limited 45 Berry Lane Longridge Preston PR3 3JP on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom to C/O Astute Trustee Services Limited 45 Berry Lane Longridge Preston PR3 3JP on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom to C/O Astute Trustee Services Limited 45 Berry Lane Longridge Preston PR3 3JP on 9 August 2016 (1 page) |
| 10 February 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 10 February 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 10 February 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 10 February 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 4 August 2015 | Incorporation
Statement of capital on 2015-08-04
|
| 4 August 2015 | Incorporation
Statement of capital on 2015-08-04
|
| 4 August 2015 | Incorporation Statement of capital on 2015-08-04
|