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Prm Enterprises Ltd

NI044880

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rathdown Road, Lissue Industrial Estate, Moira Road, BT28 2RE
Incorporated 02/12/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Rex Morrow

secretary · Since 02/12/2002

NORTHERN IRISH · UNITED KINGDOM · Age 70

Also on 41 other boards

Lynne Morrow

director · Since 02/12/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Mr Philip Rex Morrow

director · Since 02/12/2002

MANAGING DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 70

Also on 41 other boards

Philip Rex Morrow

secretary · Since 02/12/2002

Northern Irish

Lynne Morrow

director · Since 02/12/2002

British · Northern Ireland · Age 59

Philip Rex Morrow

director · Since 02/12/2002

Northern Irish · United Kingdom · Age 70

Persons with Significant Control

Prm Group Ltd

75–100% shares
75–100% votes
Appoint directors

Rathdown Road, Lissue Industrial Estate, Moira Road, BT28 2RE

Reg: Ni601511 · Register Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Mr Philip Rex Morrow

Ceased 30/06/2016

Charges2 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

MORTGAGE OR CHARGE

Created 05/10/2007Registered 11/07/2026Satisfied 11/07/2026
A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

MORTGAGE OR CHARGE

Created 01/06/2009Registered 11/07/2026Satisfied 11/07/2026
A registered charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

CHARGE

Created 22/09/2010Registered 11/07/2026Satisfied 11/07/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/06/2009Registered 04/06/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/10/2007Registered 15/10/2007

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Rathdown Road
2026-07-14

RATHDOWN ROAD

post townMoira Road
2026-07-14

MOIRA ROAD

sic codes68209
2026-07-14

77120