This company is commonly known as Prima Director Limited. The company was founded 22 years ago and was given the registration number 04363781. The firm's registered office is in LONDON. You can find them at 4 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | PRIMA DIRECTOR LIMITED |
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Company Number | : | 04363781 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 January 2002 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 More London Riverside, London, United Kingdom, SE1 2AU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 01 January 2007 | Active |
4, More London Riverside, London, United Kingdom, SE1 2AU | Director | 12 November 2014 | Active |
4, More London Riverside, London, United Kingdom, SE1 2AU | Director | 30 April 2021 | Active |
4, More London Riverside, London, England, SE1 2AU | Corporate Director | 08 April 2002 | Active |
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB | Corporate Nominee Secretary | 30 January 2002 | Active |
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 13 September 2010 | Active |
103 Moorside North, Newcastle Upon Tyne, NE4 9DY | Director | 30 January 2002 | Active |
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 12 November 2014 | Active |
Womble Bond Dickinson (Uk) Llp | ||
Notified on | : | 22 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4, More London Riverside, London, United Kingdom, SE1 2AU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-09 | Officers | Change person director company with change date. | Download |
2022-03-08 | Officers | Change person director company with change date. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-05 | Officers | Appoint person director company with name date. | Download |
2021-05-04 | Officers | Termination director company with name termination date. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Officers | Change corporate director company with change date. | Download |
2018-01-31 | Officers | Change corporate secretary company with change date. | Download |
2018-01-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-29 | Officers | Change corporate secretary company with change date. | Download |
2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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