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PRIME LEISURE GB LIMITED

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

This company is commonly known as Prime Leisure Gb Limited. The company was founded 26 years ago and was given the registration number 03508217. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIME LEISURE GB LIMITED
Company Number:03508217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 1998
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Ireton Road, Colchester, CO3 3AT

Director23 March 1998Active
Besom House, 94 Coast Road, West Mersea, CO5 8NA

Secretary11 February 1998Active
33, Ireton Road, Colchester, CO3 3AT

Secretary23 March 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary11 February 1998Active
36 The Queensgate Centre, Orsett Road, Grays, RM17 5DF

Director11 February 1998Active
Besom House, 94 Coast Road, West Mersea, CO5 8NA

Director11 February 1998Active
33, Ireton Road, Colchester, CO3 3AT

Director23 March 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director11 February 1998Active

People with Significant Control

Mr Andrew Sean Guest
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:33 Ireton Road, Colchester, England, CO3 3AT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-08Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-19Gazette

Gazette filings brought up to date.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-12-22Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-06-08Mortgage

Mortgage satisfy charge full.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Termination secretary company with name termination date.

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2017-02-03Officers

Termination director company with name termination date.

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2016-04-29Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type micro entity.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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