CompaniesInTheUK

PRIME SOURCE DESIGN LIMITED

Company number 09468043 ·

Active

2 active / 3 ceased · persons with significant control

Prime Source Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-01
Correspondence address
5, Forest Drive, Fyfield, Ongar, Essex, CM5 0TP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House-England And Wales
Registration number
12410069
Country registered
United Kingdom

Prime Source Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-30
Correspondence address
5 Forest Drive Elmbridge Gate, Fyfield, Ongar, CM5 0TP, England
Legal form
Private Limited Company

Prime Source Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-30
Ceased on
2023-01-01
Correspondence address
5 Forest Drive Elmbridge Gate, Fyfield, Ongar, CM5 0TP, England
Legal form
Private Limited Company

Mr Ian Marsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
5 Forest Drive, Elmbridge Gate, Fyfield, Ongar, Essex, CM5 0TP, England

Mrs Clare Marsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Forest Drive, Elmbridge Gate, Fyfield, Ongar, Essex, CM5 0TP, England