PRIMA SECRETARY LIMITED - NEWCASTLE UPON TYNE

PRIMA SECRETARY LIMITED - NEWCASTLE UPON TYNE

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Overview

PRIMA SECRETARY LIMITED is a company officer from Newcastle Upon Tyne. This company officer is, or was, associated with at least 686 company roles.
Their most recent appointment, in our records, was to ENBW UK LIMITED on 2021-04-26.

Address

St Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ENBW UK LIMITED Active Corporate Secretary 2021-04-26 CURRENT
THE AMAZING GROUP LIMITED Active Corporate Secretary 2021-03-01 CURRENT
RENAISSANCE (EA) HOLDINGS LIMITED Active Corporate Secretary 2020-07-02 CURRENT
CROSSCO (1701) LIMITED Dissolved - no longer trading Corporate Secretary 2020-06-30 CURRENT
OMSCO GROUP LIMITED Active Corporate Secretary 2020-05-05 CURRENT
KILFROST LIMITED Active Corporate Secretary 2020-04-30 CURRENT £2,227 cash, £5,232 equity
KILFROST GROUP LIMITED Active Corporate Secretary 2020-04-30 CURRENT £-1,877 equity
APM AUTOMOTIVE INTERNATIONAL (UK) LTD Active Corporate Secretary 2020-03-18 CURRENT
VALT ENTERPRISES LTD Active Corporate Secretary 2019-12-12 CURRENT
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED Active Corporate Secretary 2019-09-30 CURRENT £433,875 equity
IDISCOVERY SOLUTIONS LTD Active Corporate Secretary 2019-09-24 CURRENT £79,928 cash, £-53,050 equity
GEEKPLUS UK LIMITED Active Corporate Secretary 2019-07-22 CURRENT
CREM INTERNATIONAL UK LIMITED Dissolved - no longer trading Corporate Secretary 2019-05-17 CURRENT
SOUTH YORK MULTI ACADEMY TRUST Active Corporate Secretary 2019-03-01 CURRENT
SAMSVC (UK) LTD Liquidation Corporate Secretary 2019-01-17 until 2020-11-30 RESIGNED £28,823 cash, £41,927 equity
MANYDOWN 2018 LIMITED Active Corporate Secretary 2018-09-20 CURRENT
MANYDOWN HOLDINGS LIMITED Active Corporate Secretary 2018-09-20 CURRENT
EGEPLAST UK LIMITED Active Corporate Secretary 2018-06-25 until 2020-07-08 RESIGNED £55,604 cash
CLEAR ANALYTICS LIMITED Active Corporate Secretary 2018-04-10 until 2020-03-31 RESIGNED £2 cash, £2 equity
BOND DICKINSON (TRUST CORPORATION) LIMITED Active Corporate Secretary 2017-11-13 CURRENT
BOND DICKINSON FINANCIAL SERVICES LIMITED Active Corporate Secretary 2017-11-13 CURRENT
BOND DICKINSON HOLDINGS LIMITED Active Corporate Secretary 2017-11-13 CURRENT
BOND DICKINSON LIMITED Active Corporate Secretary 2017-11-13 CURRENT
BOND DICKINSON WEALTH LIMITED Active Corporate Secretary 2017-11-13 CURRENT
MANITOWOC CRANE GROUP (UK) SUBCO LIMITED Active Corporate Secretary 2017-06-28 CURRENT
VENATOR MATERIALS PLC Active Corporate Secretary 2017-04-28 until 2017-06-21 RESIGNED
RAPID OIL PRODUCTION LTD Active Corporate Secretary 2017-03-31 until 2018-04-20 RESIGNED £-669,116 equity
KILFROST GROUP LIMITED Active Corporate Secretary 2016-10-05 until 2018-11-06 RESIGNED £-1,877 equity
GUISBOROUGH HOTELS LIMITED Active Corporate Secretary 2016-10-01 CURRENT £2,716,445 cash, £3,028,675 equity
H G THOMPSON & SONS LIMITED Active Corporate Secretary 2016-10-01 CURRENT £2 cash, £2 equity
ST HILDA’S CATHOLIC ACADEMY TRUST Dissolved - no longer trading Corporate Secretary 2016-09-01 CURRENT
VISION ACADEMY LEARNING TRUST Active Corporate Secretary 2016-06-24 CURRENT
OMSCO PARTNERS LIMITED Dissolved - no longer trading Corporate Secretary 2016-06-01 CURRENT £1 equity
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED Active Corporate Secretary 2016-06-01 CURRENT
OMSCO CYMRU CYFYNGEDIG Dissolved - no longer trading Corporate Secretary 2016-06-01 CURRENT £1 equity
HAINES IP LIMITED Active Corporate Secretary 2016-04-19 until 2016-05-27 RESIGNED £1 equity
MANITOWOC FOODSERVICE UK HOLDING LIMITED Active Corporate Secretary 2015-12-23 CURRENT
MANITOWOC FSG UK LIMITED Active Corporate Secretary 2015-10-22 CURRENT
RAPID OIL PRODUCTION LTD Active Corporate Secretary 2015-06-03 until 2017-03-31 RESIGNED £-669,116 equity
NORTHUMBRIAN LEISURE LIMITED Active Corporate Secretary 2015-05-20 CURRENT £2,099,765 cash, £5,766,583 equity
CRESSWELL HALL ESTATES LIMITED Active Corporate Secretary 2015-05-20 CURRENT £61,103 cash, £334,145 equity
LINGFIELD EDUCATION TRUST Active Corporate Secretary 2014-11-06 until 2020-11-01 RESIGNED
PENTAGON CHEMICAL SPECIALTIES LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
PENTAGON CHEMICALS (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
PENTAGON FINE CHEMICALS LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
PENTAGON CHEMICALS (PROPERTIES) LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
ASCENT EXTRA LIMITED Active Corporate Secretary 2014-10-17 until 2019-11-01 RESIGNED
THE ASCENT ACADEMIES' TRUST Active Corporate Secretary 2014-10-17 until 2019-11-01 RESIGNED
PERINTI LIMITED Active Corporate Secretary 2014-10-16 until 2021-06-30 RESIGNED
NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST Active Corporate Secretary 2014-09-04 CURRENT
SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-28 CURRENT
NORTH VIEW ACADEMY Dissolved - no longer trading Corporate Secretary 2014-06-09 until 2018-08-01 RESIGNED
THE ENDOWMENT FUND FOR TACRI Active Corporate Secretary 2014-05-02 CURRENT
ALL SAINTS' ACADEMIES TRUST Active Corporate Secretary 2014-04-15 until 2016-05-31 RESIGNED
ENGYNIOUS SCHOOLS PLC Active Corporate Secretary 2014-03-31 CURRENT £28,428 cash
THE HOLY FAMILY EDUCATION TRUST Dissolved - no longer trading Corporate Secretary 2014-03-27 until 2015-04-30 RESIGNED
BD 1234 LIMITED Dissolved - no longer trading Corporate Secretary 2014-02-14 CURRENT
KNOWLEDGE MULTIPLIED Dissolved - no longer trading Corporate Secretary 2014-02-14 until 2015-12-31 RESIGNED £1 equity
CASTLE TRUST Active Corporate Secretary 2014-01-17 CURRENT
WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED Active Corporate Secretary 2014-01-06 CURRENT
GROVE EUROPE PENSION TRUSTEES LIMITED Active Corporate Secretary 2013-12-01 CURRENT
CATCOTE FUTURES Active Corporate Secretary 2013-10-21 until 2015-08-31 RESIGNED
HARTLEPOOL ASPIRE TRUST Active Corporate Secretary 2013-07-10 until 2015-08-31 RESIGNED
BBA PENSION SCHEME TRUSTEE LIMITED Dissolved - no longer trading Corporate Secretary 2013-06-19 until 2019-05-01 RESIGNED £10 cash, £10 equity
ST. JOSEPH'S CATHOLIC EDUCATION TRUST Dissolved - no longer trading Corporate Secretary 2013-06-06 until 2013-06-24 RESIGNED
WOMBLE BOND DICKINSON WEALTH LIMITED Active Corporate Secretary 2013-04-11 CURRENT
WOMBLE BOND DICKINSON HOLDINGS LIMITED Active Corporate Secretary 2013-04-09 CURRENT
BISHOP HOGARTH CATHOLIC EDUCATION TRUST Active Corporate Secretary 2013-04-03 CURRENT
ST AIDAN'S EDUCATION TRUST Active Corporate Secretary 2013-03-13 until 2015-03-31 RESIGNED
DISCOVER LEARNING TRUST Active Corporate Secretary 2012-10-11 until 2015-11-30 RESIGNED
THE CRESCENT PRIMARY SCHOOL TRUST Dissolved - no longer trading Corporate Secretary 2012-08-13 until 2012-09-18 RESIGNED
RIBBON ACADEMY TRUST Active Corporate Secretary 2012-07-05 CURRENT
KIBBLESWORTH ACADEMY Active Corporate Secretary 2012-05-10 until 2013-01-28 RESIGNED
ST BEDE'S CATHOLIC ACADEMY (LANCHESTER) Dissolved - no longer trading Corporate Secretary 2012-05-09 until 2020-03-31 RESIGNED
FEDERATION OF MOWDEN SCHOOLS ACADEMY TRUST Active Corporate Secretary 2012-04-12 until 2013-07-15 RESIGNED
FIRTHMOOR PRIMARY SCHOOL Active Corporate Secretary 2012-04-12 until 2012-07-16 RESIGNED
HURWORTH PRIMARY SCHOOL Dissolved - no longer trading Corporate Secretary 2012-04-12 until 2012-07-12 RESIGNED
LINGFIELD EDUCATION TRUST Active Corporate Secretary 2012-04-12 until 2013-01-28 RESIGNED
SKILLS FOR LIFE TRUST Active Corporate Secretary 2012-02-27 CURRENT
ST THOMAS MORE PARTNERSHIP OF SCHOOLS Dissolved - no longer trading Corporate Secretary 2012-01-06 until 2012-12-12 RESIGNED
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Active Corporate Secretary 2012-01-01 CURRENT
THE EXCEL ACADEMY PARTNERSHIP Active Corporate Secretary 2011-11-07 until 2015-04-30 RESIGNED
REDBY PRIMARY ACADEMY Dissolved - no longer trading Corporate Secretary 2011-07-22 until 2014-09-22 RESIGNED
HARPERS ENVIRONMENTAL LIMITED Active Corporate Secretary 2011-06-29 until 2012-11-08 RESIGNED £633,852 cash, £965,048 equity
BOND DICKINSON SERVICE COMPANY LIMITED Active Corporate Secretary 2011-06-23 CURRENT
PATHFINDER MULTI ACADEMY TRUST Active Corporate Secretary 2011-03-10 until 2018-11-30 RESIGNED
HOPE LEARNING TRUST, YORK Active Corporate Secretary 2011-03-10 until 2012-01-24 RESIGNED
WHITBURN CHURCH OF ENGLAND ACADEMY Active Corporate Secretary 2010-12-09 until 2011-01-10 RESIGNED
AMAZING LEARNING LIMITED Active Corporate Secretary 2010-10-22 until 2015-12-03 RESIGNED £31,156 equity
AMAZING MEDIA GROUP LIMITED Active Corporate Secretary 2010-10-22 CURRENT £234,407 cash, £-344,909 equity
AMAZING GRADES LIMITED Dissolved - no longer trading Corporate Secretary 2010-10-22 until 2015-12-03 RESIGNED £-526,594 equity
GREY STREET RENOVATIONS LIMITED Liquidation Corporate Secretary 2010-10-22 CURRENT
HALLS FARM MANAGEMENT COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2010-04-20 CURRENT
MANYDOWN 2007 LIMITED Active Corporate Secretary 2010-04-20 CURRENT
MANYDOWN PROPERTIES LIMITED Dissolved - no longer trading Corporate Secretary 2010-04-20 CURRENT
THE MANYDOWN COMPANY LIMITED Active Corporate Secretary 2010-04-20 CURRENT
DOWNSITE LIMITED Dissolved - no longer trading Corporate Secretary 2010-04-20 CURRENT
NORTH EAST ACCESS TO FINANCE LIMITED Active Corporate Secretary 2009-11-13 until 2012-05-01 RESIGNED
MANITOWOC CRANE GROUP (UK) LIMITED Active Corporate Secretary 2009-07-31 CURRENT


Related People

Name Occupation Address No of Appointments
MR STUART ROGER COOMBER Director Healing 4
MARTIN DUMMIGAN Production Director Lurgan, Northern Ireland 2
ANTONY FINERAN Chester Le Street 6
MR ROBERT ANGUS HILL Company Director Bishop Auckland, England 22
DAVID LESLIE PICKARD Company Director Durham City 2
CHRISTOPHER JOHN WRIGHT Managing Director Prudhoe, England 3
MS SARAH CARNEY Company Director Newcastle Upon Tyne, United Kingdom 1
MR DAVID WILLIAM HENDERSON Consultant Gosforth, United Kingdom 3
DR ANTHEA ANAND Therapist Newcastle Upon Tyne 1
MR ROBERT JOHN CARNEY Newcastle Upon Tyne 2
JOSEPH SCHLEIDER Estate Management Consultant Gateshead 1
PROFESSOR ELEANOR SHAW University Professor Glasgow, Scotland 5
MR GRAEME PEGMAN Management Consultant Gateshead 7
MR JONATHAN MARK PRIME Director Newcastle Upon Tyne, United Kingdom 32
MR IAN ROBERT BAGGETT Director Newcastle Upon Tyne, England 89
CHARLES STEPHEN COWIE Director Wolsingham, United Kingdom 8
MERYL CHRISTINE LEVINGTON Management Consultant Sunderland 11
MR JOHN HOLLAND Fresh Produce Broker Gateshead, United Kingdom 15
MS NAOMI MADHU CRASTER-CHAMBERS Director Newcastle-Upon-Tyne, Uk 2
MR BENJAMIN EDWARD ARMSTRONG Company Director Newcastle Upon Tyne, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
BOND DICKINSON Newcastle Upon Tyne, United Kingdom 410
PHILIP ASHWORTH Newcastle Upon Tyne, Tyne & Wear 43
MR DAVID JOHN CRAMOND Local Government Officer Newcastle Upon Tyne, England 11
WARD HADAWAY INCORPORATIONS LIMITED Newcastle Upon Tyne, United Kingdom 277
MR CHRISTOPHER ROBERT ROBSON Chartered Accountant Newcastle Upon Tyne 14
MR COLIN THOMPSON HEWITT Solicitor Newcastle Upon Tyne, England 236
WARD HADAWAY INCORPORATIONS LIMITED Newcastle Upon Tyne, England 1
MR SEAN TORQUIL NICOLSON Solicitor Newcastle Upon Tyne, United Kingdom 282
PAUL JONATHAN CHRISTIAN Solicitor Newcastle Upon Tyne, United Kingdom 31
EILEEN THERESA ROGAN Newcastle Upon Tyne 113