UKBizDB.co.uk

PRYME PRODUCTS LIMITED

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

This company is commonly known as Pryme Products Limited. The company was founded 22 years ago and was given the registration number 04259310. The firm's registered office is in BORDON. You can find them at 3a Windsor Road, Lindford, Bordon, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PRYME PRODUCTS LIMITED
Company Number:04259310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 2001
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3a Windsor Road, Lindford, Bordon, Hampshire, GU35 0RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Windsor Road, Lindford, Bordon, GU35 0RX

Secretary10 August 2001Active
3a, Windsor Road, Lindford, Bordon, United Kingdom, GU35 0RX

Director06 August 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 2001Active
3a Windsor Road, Lindford, Bordon, GU35 0RX

Director10 August 2001Active
77, Forest Road, Whitehill, Bordon, GU35 9AZ

Director23 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 2001Active

People with Significant Control

Mrs Tryphosia Gillard
Notified on:08 August 2020
Status:Active
Date of birth:February 1948
Nationality:British
Address:3a, Windsor Road, Bordon, GU35 0RX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brian John Gillard
Notified on:28 July 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:3a, Windsor Road, Bordon, GU35 0RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-01-05Gazette

Gazette dissolved voluntary.

Download
2020-10-20Gazette

Gazette notice voluntary.

Download
2020-10-12Dissolution

Dissolution application strike off company.

Download
2020-09-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-18Persons with significant control

Notification of a person with significant control.

Download
2020-09-18Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type total exemption small.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-08Accounts

Accounts with accounts type total exemption small.

Download
2013-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-09Accounts

Accounts with accounts type total exemption small.

Download
2012-07-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.