PRIME PLC - WORCESTER
Company Profile | Company Filings |
Overview
PRIME PLC is a Public Limited Company from WORCESTER and has the status: Active.
PRIME PLC was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432065. The accounts status is GROUP and accounts are next due on 30/06/2024.
PRIME PLC was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432065. The accounts status is GROUP and accounts are next due on 30/06/2024.
PRIME PLC - WORCESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
5 THE TRIANGLE
WORCESTER
WORCESTERSHIRE
WR5 2QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2017-05-01 | CURRENT |
PRIME COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-01-01 | CURRENT | ||
MR LEIGHTON DANIEL CHUMBLEY | Mar 1970 | British | Director | 2002-02-08 | CURRENT |
MR IAIN DAVID GRAHAM SAUNDERS | Dec 1976 | British | Director | 2023-05-05 | CURRENT |
MRS VIKKI LOUISE TOWN | Aug 1977 | British | Director | 2011-12-01 | CURRENT |
MR RICHARD HANDLEY L'ANSON LAING | Feb 1967 | British | Director | 1997-09-10 | CURRENT |
MR RICHARD STEPHEN POWELL | Oct 1969 | British | Director | 2022-01-31 UNTIL 2023-10-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-10 UNTIL 1997-09-10 | RESIGNED | ||
MR RICHARD FEATHER WHEATER | Jun 1960 | British | Director | 2007-11-30 UNTIL 2008-08-29 | RESIGNED |
MR RICHARD GARETH EMERY WILLIAMS | Apr 1964 | British | Director | 2002-02-08 UNTIL 2023-11-08 | RESIGNED |
MR RICHARD GARETH EMERY WILLIAMS | Apr 1964 | British | Secretary | 2002-02-08 UNTIL 2021-01-01 | RESIGNED |
MR PETER SARGENT | Mar 1955 | British | Secretary | 1997-09-10 UNTIL 2002-02-08 | RESIGNED |
MR IAIN DAVID GRAHAM SAUNDERS | Dec 1976 | British | Director | 2016-01-21 UNTIL 2017-11-09 | RESIGNED |
NEIL SKIDMORE | Jan 1959 | British | Director | 2003-11-01 UNTIL 2007-08-11 | RESIGNED |
MR ROBERT PAUL SMAYLEN | Aug 1959 | British | Director | 2016-01-21 UNTIL 2017-11-09 | RESIGNED |
WENDY JANE TEO | Mar 1968 | British | Director | 2016-01-21 UNTIL 2017-11-09 | RESIGNED |
MR PETER WHARTON | May 1963 | British | Director | 2008-09-29 UNTIL 2010-06-30 | RESIGNED |
MR PETER SARGENT | Mar 1955 | British | Director | 1997-09-10 UNTIL 2011-12-01 | RESIGNED |
DR ANN CATHERINE PURSEY | Oct 1964 | British | Director | 2013-04-30 UNTIL 2015-01-01 | RESIGNED |
BARRY GEORGE PANTON | Sep 1940 | British | Director | 1997-09-10 UNTIL 2006-08-18 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-11-05 UNTIL 2005-05-19 | RESIGNED |
MR JULIAN SAMUEL KAVANAGH | Jan 1963 | British | Director | 2005-05-19 UNTIL 2011-12-01 | RESIGNED |
MR JULIAN EDWARD JOHN KEYTE | May 1962 | British | Director | 2005-05-19 UNTIL 2022-06-30 | RESIGNED |
RAYMOND GILLARD | Sep 1939 | British | Director | 1997-09-10 UNTIL 2006-08-18 | RESIGNED |
MR EWAN FORSYTH | Jun 1969 | British | Director | 2016-01-21 UNTIL 2017-11-09 | RESIGNED |
ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2002-02-13 UNTIL 2005-05-19 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2002-02-13 UNTIL 2004-11-15 | RESIGNED |
MR MATTHEW STEPHEN DYER | Jun 1971 | British | Director | 2011-12-01 UNTIL 2015-03-19 | RESIGNED |
MRS SARAH ELIZABETH BROOKES | Sep 1974 | British | Director | 2016-01-21 UNTIL 2017-11-09 | RESIGNED |
MR WILLIAM JAMES BILBROUGH | Nov 1968 | British | Director | 2016-01-21 UNTIL 2017-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime (Uk) Holdings Plc | 2016-04-06 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |