| Company Name | Prime Industrial Direct Ltd |
|---|---|
| Directors | Alex Burgess and Jeremy Charles Burgess |
| Company Status | Active |
| Company Number | SC716927 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2021(2 years, 4 months ago) |
| Previous Name | Prime Plant Hire Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Alex Burgess |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Apex House Ruthvenfield Road Inveralmond Industria Perth PH1 3EE Scotland |
| Director Name | Mr Jeremy Charles Burgess |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2024(2 years, 4 months after company formation) |
| Appointment Duration | 1 week, 1 day |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Apex House Ruthvenfield Road Inveralmond Industria Perth PH1 3EE Scotland |
Location
| Registered Address | Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Company name changed prime plant hire LTD\certificate issued on 12/12/23
|
|---|---|
| 5 December 2023 | Registered office address changed from Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE Scotland to Apex House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 5 December 2023 (1 page) |
| 5 December 2023 | Director's details changed for Alex Burgess on 5 December 2023 (2 pages) |
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 5 December 2023 | Change of details for Maria Burgess as a person with significant control on 5 December 2023 (2 pages) |
| 5 December 2023 | Change of details for Alex Burgess as a person with significant control on 5 December 2023 (2 pages) |
| 9 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 6 December 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2022 | Resolutions
|
| 6 December 2022 | Change of share class name or designation (2 pages) |
| 6 December 2022 | Confirmation statement made on 5 December 2022 with updates (6 pages) |
| 24 January 2022 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Target House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 24 January 2022 (1 page) |
| 6 December 2021 | Incorporation Statement of capital on 2021-12-06
|