Company information:
Primetime Retirement Limited (No: 06950170)
Address: BAINES HOUSE, MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZH
Status: Operating Company
Incorporated: 07-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 65300 - Pension funding
Current Director: DAVID MICHAEL HARRIS ( DOB: Mar-1967 From: May-2018 )
Current Director: KIM STUART LERCHE-THOMSEN ( DOB: Sep-1952 From: Jul-2009 )
Current Director: ROBERT JAMES SCOTT ( DOB: Sep-1973 From: Jul-2017 )
Current Director: SIMON CHRISTOPHER THOMPSON ( DOB: Nov-1972 From: Sep-2014 )
Resigned Director: LYN HOWELL CASLING ( DOB: Sep-1953 From: Dec-2011 To: Oct-2014 )
Resigned Director: PETER JOHN GOADBY ( DOB: May-1953 From: Jul-2009 To: Jun-2011 )
Resigned Director: WILLIAM BENJAMIN HALE ( DOB: Oct-1975 From: Mar-2016 To: May-2018 )
Resigned Director: DAVID MICHAEL HARRIS ( DOB: Mar-1967 From: Jul-2009 To: Mar-2016 )
Resigned Director: JAMES WHITE JACK ( DOB: Jan-1951 From: Jul-2009 To: Jun-2011 )
Resigned Director: KIM STUART LERCHE-THOMSEN ( DOB: Sep-1952 From: Jul-2009 To: Feb-2019 )
Resigned Director: DEAN RUSSELL MIRFIN ( From: Sep-2013 To: Sep-2014 )
Resigned Director: COLIN TAYLOR ( From: Sep-2013 To: Aug-2017 )
Persons of Significant Control:
Primetime Retirement Group Limited, Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)