PRMA HOLDINGS LIMITED
FLEET D J SYKES CONSULTING LIMITED

Hellopages » Hampshire » Hart » GU51 2UZ

Company number 06691623
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 2ND FLOOR, LINEA HOUSE 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 thirty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 2nd Floor, Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT to 2nd Floor, Linea House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 11 February 2016. The most likely internet sites of PRMA HOLDINGS LIMITED are www.prmaholdings.co.uk, and www.prma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 06691623. Prma Holdings Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Prma Holdings Limited is 2nd Floor Linea House Harvest Crescent Ancells Business Park Fleet Hampshire England Gu51 2uz. . SYKES, Jayne Eleanor is a Secretary of the company. PAPANIKOLAOU, Sotiria is a Director of the company. SYKES, David is a Director of the company. SYKES, Jayne Eleanor is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SYKES, Jayne Eleanor
Appointed Date: 08 September 2008
Director
PAPANIKOLAOU, Sotiria
Appointed Date: 01 September 2014
47 years old
Director
SYKES, David
Appointed Date: 08 September 2008
55 years old
Director
SYKES, Jayne Eleanor
Appointed Date: 08 September 2008
53 years old

Persons With Significant Control

Mr David Sykes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Eleanor Sykes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRMA HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Registered office address changed from 2nd Floor, Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT to 2nd Floor, Linea House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 11 February 2016
08 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 180
...
... and 24 more events
17 Feb 2010
Total exemption small company accounts made up to 31 August 2009
22 Jan 2010
Previous accounting period shortened from 30 September 2009 to 31 August 2009
18 Sep 2009
Secretary's change of particulars / jayne sykes / 17/09/2009
17 Sep 2009
Return made up to 08/09/09; full list of members
08 Sep 2008
Incorporation

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