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Companies House/Derby/Company profile

PRIME CONSTRUCTION SERVICES (DERBY) LIMITED

Active
03841000·incorporated 1999-09-14

PRIME CONSTRUCTION SERVICES (DERBY) LIMITED is an active UK private limited company, incorporated on 14 September 1999 at Companies House (number 03841000; OpenRegistry canonical ID GB-03841000-prime-construction-services-derby-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-14
Registered Address
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PRIME CONSTRUCTION SERVICES (DERBY) LIMITED has 2 persons with significant control on file:

  • Mrs Katherine Elizabeth Prime born 1956 resident in England, American,British national. Notified 2020-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Ruth Prime born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Martin Prime born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Derby: