PRIME CONSORTIUM LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 0DZ

Company number 04673017
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 3 SHAFTESBURY CLOSE, WEST MOORS, FERNDOWN, DORSET, BH22 0DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PRIME CONSORTIUM LIMITED are www.primeconsortium.co.uk, and www.prime-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Branksome Rail Station is 6.8 miles; to Christchurch Rail Station is 7.1 miles; to Poole Rail Station is 8.5 miles; to Hamworthy Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Consortium Limited is a Private Limited Company. The company registration number is 04673017. Prime Consortium Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Prime Consortium Limited is 3 Shaftesbury Close West Moors Ferndown Dorset Bh22 0dz. . BELL, Lisa is a Secretary of the company. BELL, David is a Director of the company. BELL, Lisa is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BEETLESTONE, Frank has been resigned. Director BEETLESTONE, Frank has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BELL, Lisa
Appointed Date: 02 June 2010
Director
BELL, David
Appointed Date: 22 April 2003
66 years old
Director
BELL, Lisa
Appointed Date: 22 November 2011
63 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 26 March 2003
Appointed Date: 20 February 2003
Secretary
BEETLESTONE, Frank
Resigned: 02 June 2010
Appointed Date: 22 April 2003
Director
BEETLESTONE, Frank
Resigned: 22 November 2011
Appointed Date: 22 April 2003
79 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 26 March 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr David Bell
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Bell
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME CONSORTIUM LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
12 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
22 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
Registered office changed on 08/08/03 from: international house 15 bredbury business park stockport cheshire SK6 2NS
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
20 Feb 2003
Incorporation

PRIME CONSORTIUM LIMITED Charges

21 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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