PRMA CONSULTING LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 2UZ

Company number 05893400
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address LINEA HOUSE 2ND FLOOR, HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, ENGLAND, GU51 2UZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 058934000001 in full; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRMA CONSULTING LIMITED are www.prmaconsulting.co.uk, and www.prma-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Ash Vale Rail Station is 5 miles; to Ash Rail Station is 6.1 miles; to Bagshot Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prma Consulting Limited is a Private Limited Company. The company registration number is 05893400. Prma Consulting Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Prma Consulting Limited is Linea House 2nd Floor Harvest Crescent Ancells Business Park Fleet Hampshire England Gu51 2uz. . SYKES, Jayne Eleanor is a Secretary of the company. PAPANIKOLAOU, Sotira is a Director of the company. SYKES, David is a Director of the company. SYKES, Jayne Eleanor is a Director of the company. Director LARKIN, Mark John William, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SYKES, Jayne Eleanor
Appointed Date: 01 August 2006

Director
PAPANIKOLAOU, Sotira
Appointed Date: 01 September 2008
47 years old

Director
SYKES, David
Appointed Date: 01 August 2006
55 years old

Director
SYKES, Jayne Eleanor
Appointed Date: 16 January 2008
53 years old

Resigned Directors

Director
LARKIN, Mark John William, Dr
Resigned: 21 March 2014
Appointed Date: 01 September 2008
51 years old

Persons With Significant Control

Prma Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PRMA CONSULTING LIMITED Events

24 Nov 2016
Satisfaction of charge 058934000001 in full
25 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Registered office address changed from Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT to Linea House 2nd Floor, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 11 January 2016
29 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 174.96

...
... and 38 more events
14 Aug 2007
Location of register of members
14 Aug 2007
Registered office changed on 14/08/07 from: 45 turners avenue fleet hampshire GU51 1DU
14 Aug 2007
Director's particulars changed
14 Aug 2007
Secretary's particulars changed
01 Aug 2006
Incorporation

PRMA CONSULTING LIMITED Charges

12 June 2015
Charge code 0589 3400 0001
Delivered: 12 June 2015
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…