PRIME APPOINTMENTS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 2BA

Company number 02704145
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address AUSTIN HOUSE, NEWLAND STREET, WITHAM, ENGLAND, CM8 2BA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Christmas House 98a Newland Street Witham Essex CM8 1AH to Austin House Newland Street Witham CM8 2BA on 4 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRIME APPOINTMENTS LIMITED are www.primeappointments.co.uk, and www.prime-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Prime Appointments Limited is a Private Limited Company. The company registration number is 02704145. Prime Appointments Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of Prime Appointments Limited is Austin House Newland Street Witham England Cm8 2ba. . HOLMES, Robyn is a Secretary of the company. HOLMES, Peter Stephen is a Director of the company. HOLMES, Robyn is a Director of the company. LOCKE, David is a Director of the company. LOCKE, Margaret is a Director of the company. TRENFIELD, Colin is a Director of the company. VAN AALST, Christine Ann is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary LOCKE, Margaret has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HOLMES, Robyn
Appointed Date: 01 September 2008
Director
HOLMES, Peter Stephen
Appointed Date: 01 February 2007
58 years old
Director
HOLMES, Robyn
Appointed Date: 06 April 1992
62 years old
Director
LOCKE, David
Appointed Date: 01 February 2007
70 years old
Director
LOCKE, Margaret
Appointed Date: 06 April 1992
70 years old
Director
TRENFIELD, Colin
Appointed Date: 01 August 2010
60 years old
Director
VAN AALST, Christine Ann
Appointed Date: 01 July 2008
68 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 06 April 1992
Appointed Date: 06 April 1992
Secretary
LOCKE, Margaret
Resigned: 31 August 2008
Appointed Date: 06 April 1992
Nominee Director
COWAN, Graham Michael
Resigned: 06 April 1992
Appointed Date: 06 April 1992
82 years old

Persons With Significant Control

Prime Appointments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME APPOINTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Oct 2016
Registered office address changed from Christmas House 98a Newland Street Witham Essex CM8 1AH to Austin House Newland Street Witham CM8 2BA on 4 October 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 600
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 90 more events
13 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1992
Director resigned;new director appointed
06 May 1992
Secretary resigned;new secretary appointed;new director appointed
06 May 1992
Registered office changed on 06/05/92 from: aci house torington pk north finchley london N12 9SZ
06 Apr 1992
Incorporation

PRIME APPOINTMENTS LIMITED Charges

21 July 1994
Fixed and floating charge
Delivered: 28 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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