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PRIME ACCESS SERVICES CO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Access Services Co Uk Limited. The company was founded 16 years ago and was given the registration number 06588877. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIME ACCESS SERVICES CO UK LIMITED
Company Number:06588877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 39 High Street, Billericay, England, CM12 9BA

Corporate Secretary15 January 2009Active
27, Manahan Street, Condell Park, New South Wales, Australia, 2 200

Director09 May 2008Active
Flat 16, 46 Doyle House, Trinity Church Road, London, United Kingdom, SW13 8ED

Secretary09 May 2008Active
Flat 16, 46 Doyle House, Trinity Church Road, London, United Kingdom, SW13 8ED

Director09 May 2008Active

People with Significant Control

Mr Martin Took
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Australia
Address:27 Manahan Street, Condell Park, New South Wales, Australia, 2200
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-17Gazette

Gazette filings brought up to date.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-05-20Accounts

Accounts with accounts type dormant.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-12-12Officers

Change corporate secretary company with change date.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-08-07Officers

Change corporate secretary company with change date.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type dormant.

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