PRIME PLC
Active - Accounts Filed
General Information
NAME
PRIME PLC
COMPANY NUMBER
03432065
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/09/1997
(27 years and 3 months old)
WEBSITE
www.primeplc.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2001
30/07/2001
PRIME LIMITED
View all previous names
WORCESTERSHIRE
WR5 2QX
Telephone: 01905362120
TPS: No
Unit 5
The Triangle
Wild Wood Drive
Worcester, Worcestershire
WR5 2QX
Telephone: 362120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME (UK) HOLDINGS PLC | Active - Accounts Filed | View Report |
| PRIME PLC | Active - Accounts Filed | View Report |
| PRIME (UK) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Richard Gareth Emery Williams (907661578) has left the board |
Credit Risk Overview
Want to learn more about PRIME PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIME PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/1997 - Present (27 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 30 Past: 29 |
View Report |
|
08/02/2002 - Present (22 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 27 Past: 10 |
View Report |
|
01/12/2011 - Present (13years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 40 Past: 147 |
View Report |
|
PRIME COMPANY SECRETARIAL SERVICES LIMITED 01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | Richard Gareth Emery Williams (907661578) has left the board |
| 24/10/2023 | Richard Stephen Powell (929215358) has left the board |
| 21/06/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Iain David Graham Saunders (919737010) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | Julian Edward John Keyte (913496369) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Richard Stephen Powell (929215358) Appointed |
| 18/06/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618682) Appointed |
| 27/01/2021 | New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927891936) Appointed |
| 23/05/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | Ewan Forsyth (917684750) has left the board |
| 13/11/2017 | Sarah Elizabeth Brookes (920466754) has left the board |
| 13/11/2017 | Wendy Jane Teo (919292526) has left the board |
| 13/11/2017 | William James Bilbrough (920316628) has left the board |
| 13/11/2017 | Robert Paul Smaylen (920444454) has left the board |
| 13/11/2017 | Iain David Graham Saunders (919737010) has left the board |
| 25/06/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Philip John Holland (916383805) Appointed |
| 07/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Sarah Elizabeth Brookes (920466754) Appointed |
| 02/02/2016 | New Board Member Sarah Elizabeth Brookes (920466754) Appointed |
| 26/01/2016 | New Board Member Ewan Forsyth (917684750) Appointed |
| 26/01/2016 | New Board Member William James Bilbrough (920316628) Appointed |
| 26/01/2016 | New Board Member Robert Paul Smaylen (920444454) Appointed |
| 26/01/2016 | New Accounts filed |
| 26/01/2016 | New Board Member Iain David Graham Saunders (919737010) Appointed |
| 26/01/2016 | New Board Member Wendy Jane Teo (919292526) Appointed |
| 23/03/2015 | Matthew Stephen Dyer (912721086) has left the board |
| 08/03/2015 | New Annual Return filed |
| 20/01/2015 | Ann Catherine Pursey (916655256) has left the board |
| 18/04/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 02/05/2013 | New Board Member Ann Catherine Pursey (916655256) Appointed |
| 27/04/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
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