PRIMETIME TRUSTEES LIMITED

Company number 09716098 ·

Active

2 active / 4 ceased · persons with significant control

Yorsipp Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2019-10-03
Correspondence address
C/O Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies In Cardiff
Registration number
05743279
Country registered
England & Wales

Primetime Retirement Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2019-10-03
Correspondence address
Baines House, Midgery Court, Fulwood, Preston, PR2 9ZH, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In Cardiff
Registration number
06950170
Country registered
England

Mr Kim Lerche - Thomsen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-10-03
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
C/O Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England

Astute Trustee Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-03
Correspondence address
45, Berry Lane, Longridge, Preston, PR3 3JP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07944236
Country registered
England

Mr Andrew John Mclaughlin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-10-03
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
C/O Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England

Mrs Jean John Mclaughlin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-10-03
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
C/O Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England