PRIME TIME GROUP LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

PRIME TIME GROUP LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active - Proposal to Strike off.
PRIME TIME GROUP LIMITED was incorporated 23 years ago on 17/02/1998 and has the registered number: 03512036. The accounts status is DORMANT and accounts are next due on 31/12/2020.

PRIME TIME GROUP LIMITED - UXBRIDGE

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CORDANT SECURITY
CHEVRON HOUSE LONG LANE
UXBRIDGE
MIDDLESEX
UB10 9PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2020 31/03/2021

Map

CORDANT SECURITY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-06-21 CURRENT
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 1998-02-17 UNTIL 1998-10-09 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-17 UNTIL 1998-11-26 RESIGNED
MR DAVID JOHN GALLAGHER Feb 1951 British Director 1998-10-09 UNTIL 2007-06-16 RESIGNED
DAVID HARGREAVES Jun 1930 British Director 1998-10-09 UNTIL 2002-06-30 RESIGNED
MRS JUDITH ELIZABETH HAWKES Jan 1956 British Director 1998-10-09 UNTIL 2007-06-16 RESIGNED
MR STEVEN MCARTHUR JACK Jan 1961 British Director 1998-10-09 UNTIL 2002-01-16 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-16 RESIGNED
ROBIN JAMES MOSTYN PUGH Nov 1959 British Director 2002-08-28 UNTIL 2007-06-16 RESIGNED
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 UNTIL 2021-03-12 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-06-21 UNTIL 2014-04-10 RESIGNED
MICHAEL DAVID WILLIAMS May 1953 British Director 1998-06-19 UNTIL 2003-07-31 RESIGNED
SHIRLEY ANNE WILLIAMS Apr 1957 British Director 1998-10-09 UNTIL 2007-06-16 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-06-16 UNTIL 2013-04-30 RESIGNED
SHIRLEY ANNE WILLIAMS Apr 1957 British Secretary 1998-11-26 UNTIL 2007-06-16 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-06-16 UNTIL 2009-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant Group Plc 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
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CORDANT PEOPLE (SCOTLAND) LIMITED HILLINGDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SUGARMAN MEDICAL GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
THE D & G LAUNDRY CO LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
XCL MANAGEMENT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
XCL GROUP LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRIME TIME GROUP LIMITED 2017-08-29 31-12-2016 £293,830 Cash £293,830 equity

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