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: Dissolved - no longer trading.
PRIME TIME GROUP LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512036. The accounts status is DORMANT.
PRIME TIME GROUP LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03512036. The accounts status is DORMANT.
PRIME TIME GROUP LIMITED - UXBRIDGE
This company is listed in the following categories:
78200 - Temporary employment agency activities
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 |
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 |
---|---|---|---|---|---|
ALAN CONNOR | Jul 1976 | British | Secretary | 2009-01-23 | CURRENT |
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2007-06-21 | CURRENT |
ROBIN JAMES MOSTYN PUGH | Nov 1959 | British | Director | 2002-08-28 UNTIL 2007-06-16 | RESIGNED |
MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | 2007-06-16 UNTIL 2009-01-23 | RESIGNED |
SHIRLEY ANNE WILLIAMS | Apr 1957 | Secretary | 1998-11-26 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 | Director | 1998-10-09 UNTIL 2007-06-16 | RESIGNED | |
MICHAEL DAVID WILLIAMS | May 1953 | British | Director | 1998-06-19 UNTIL 2003-07-31 | RESIGNED |
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2007-06-21 UNTIL 2014-04-10 | RESIGNED |
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2021-03-12 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-17 UNTIL 1998-10-09 | RESIGNED | ||
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-09-17 UNTIL 2020-03-16 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-04-10 UNTIL 2015-07-21 | RESIGNED |
MR STEVEN MCARTHUR JACK | Jan 1961 | British | Director | 1998-10-09 UNTIL 2002-01-16 | RESIGNED |
MRS JUDITH ELIZABETH HAWKES | Jan 1956 | British | Director | 1998-10-09 UNTIL 2007-06-16 | RESIGNED |
DAVID HARGREAVES | Jun 1930 | British | Director | 1998-10-09 UNTIL 2002-06-30 | RESIGNED |
MR DAVID JOHN GALLAGHER | Feb 1951 | British | Director | 1998-10-09 UNTIL 2007-06-16 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-11-26 | 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 |
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 |