About

Registered Number: 09942699
Date of Incorporation: 08/01/2016 (5 years and 3 months ago)
Company Status: Active
Registered Address: Prime Time Boilers Choles Yard, High Road, North Weald, Essex, CM16 6EG,

 

Established in 2016, Prime Time Boilers Ltd have registered office in North Weald, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, John 25 January 2017 01 February 2018 1
JORDAN, Sophie Anne 08 January 2016 15 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Anne Horlock/
1989-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 27 November 2018
AA - Annual Accounts 11 October 2018
PSC04 - N/A 10 October 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 23 November 2017
CS01 - N/A 22 February 2017
TM01 - Termination of appointment of director 15 February 2017
AD01 - Change of registered office address 15 February 2017
AP01 - Appointment of director 26 January 2017
AP01 - Appointment of director 26 January 2017
AD01 - Change of registered office address 25 January 2017
NEWINC - New incorporation documents 08 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.