This company is commonly known as Prime Plc. The company was founded 26 years ago and was given the registration number 03432065. The firm's registered office is in WORCESTER. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PRIME PLC |
|---|---|---|
| Company Number | : | 03432065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX | Corporate Secretary | 01 January 2021 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 08 February 2002 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 May 2017 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 10 September 1997 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 05 May 2023 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 01 December 2011 | Active |
| Laugherne House, Bransford Road, Rushwick, Worcester, WR2 5SJ | Secretary | 10 September 1997 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Secretary | 08 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 September 1997 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 21 January 2016 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 21 January 2016 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 01 December 2011 | Active |
| 29 Kippington Road, Sevenoaks, TN13 2LJ | Director | 13 February 2002 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 21 January 2016 | Active |
| Parkfield, Croft Bank, Malvern, WR14 4DX | Director | 10 September 1997 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 19 May 2005 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 19 May 2005 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 13 February 2002 | Active |
| The Cottage, 198 High Molewood, Hertford, SG14 2PJ | Director | 05 November 2004 | Active |
| Lynton, Twyford Bank, Evesham, WR11 4TP | Director | 10 September 1997 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 31 January 2022 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 30 April 2013 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 10 September 1997 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 21 January 2016 | Active |
| Heather Mount, 160 Enville Road, Kinver, DY7 6BL | Director | 01 November 2003 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 21 January 2016 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 21 January 2016 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 29 September 2008 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Director | 30 November 2007 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 08 February 2002 | Active |
| Prime (Uk) Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Incorporation | Memorandum articles. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Resolution | Resolution. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
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