PRIMA LANGUAGE SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9LD

Company number 02655016
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address 34 SHAW CLOSE, MANGOTSFIELD, BRISTOL, BS16 9LD
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 465 . The most likely internet sites of PRIMA LANGUAGE SERVICES LIMITED are www.primalanguageservices.co.uk, and www.prima-language-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Keynsham Rail Station is 4 miles; to Filton Abbey Wood Rail Station is 4.1 miles; to Bristol Temple Meads Rail Station is 4.7 miles; to Bath Spa Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Language Services Limited is a Private Limited Company. The company registration number is 02655016. Prima Language Services Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Prima Language Services Limited is 34 Shaw Close Mangotsfield Bristol Bs16 9ld. . POTTER, Carla Louise is a Secretary of the company. POTTER, Bettina Benedetta is a Director of the company. Secretary COOKE, Edwin George has been resigned. Secretary HEWETT, Gordon Robert has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Director HEWETT, Gordon Robert has been resigned. Director HEWETT, Gordon Robert has been resigned. Director MARENGO, Evan Richard has been resigned. Director POTTER, Martin Roy has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
POTTER, Carla Louise
Appointed Date: 15 October 2000

Director
POTTER, Bettina Benedetta
Appointed Date: 17 October 1991
71 years old

Resigned Directors

Secretary
COOKE, Edwin George
Resigned: 07 May 1999
Appointed Date: 17 October 1991

Secretary
HEWETT, Gordon Robert
Resigned: 15 October 2000
Appointed Date: 07 May 1999

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 17 October 1991
Appointed Date: 17 October 1991

Director
HEWETT, Gordon Robert
Resigned: 01 December 2003
Appointed Date: 15 February 2001
73 years old

Director
HEWETT, Gordon Robert
Resigned: 15 October 2000
Appointed Date: 07 May 1999
73 years old

Director
MARENGO, Evan Richard
Resigned: 15 October 2000
Appointed Date: 07 May 1999
69 years old

Director
POTTER, Martin Roy
Resigned: 04 October 1995
Appointed Date: 17 October 1991
78 years old

Persons With Significant Control

Mrs Bettina Benedetta Potter
Notified on: 17 October 2016
9 years old
Nature of control: Ownership of shares – 75% or more

PRIMA LANGUAGE SERVICES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
06 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 465

06 Nov 2015
Registered office address changed from 112 Woodland Walk Aldershot Hampshire GU12 4FF to 34 Shaw Close Mangotsfield Bristol BS16 9LD on 6 November 2015
15 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 69 more events
02 Nov 1992
Return made up to 17/10/92; full list of members

05 Dec 1991
Ad 18/10/91--------- £ si 98@1=98 £ ic 2/100

05 Nov 1991
Accounting reference date notified as 31/10

22 Oct 1991
Secretary resigned

17 Oct 1991
Incorporation

PRIMA LANGUAGE SERVICES LIMITED Charges

31 October 2003
Rent deposit deed
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Finalformat Limited Pension Fund
Description: The interest of the company in the deposit account.
13 October 2000
Debenture
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1994
Mortgage debenture
Delivered: 21 September 1994
Status: Satisfied on 22 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…