PRIORITY TM LTD
STEVENAGE GEOKON LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 04652312
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRIORITY TM LTD are www.prioritytm.co.uk, and www.priority-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Priority Tm Ltd is a Private Limited Company. The company registration number is 04652312. Priority Tm Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Priority Tm Ltd is First Floor 73 75 High Street Stevenage Hertfordshire Sg1 3hr. . THORPE, Robert Keith is a Secretary of the company. CROME, Duncan Brian is a Director of the company. THORPE, Robert Keith is a Director of the company. Secretary GORMER, Hayley has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director MARSDEN, Robert has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORPE, Robert Keith
Appointed Date: 15 January 2008
Director
CROME, Duncan Brian
Appointed Date: 15 January 2008
54 years old
Director
THORPE, Robert Keith
Appointed Date: 18 February 2010
53 years old

Resigned Directors

Secretary
GORMER, Hayley
Resigned: 15 January 2008
Appointed Date: 12 February 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 February 2003
Appointed Date: 30 January 2003
Director
MARSDEN, Robert
Resigned: 15 January 2008
Appointed Date: 12 February 2003
64 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 12 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

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

PRIORITY TM LTD Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
20 May 2015
Auditor's resignation
...
... and 42 more events
18 Feb 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
18 Feb 2003
Secretary resigned
30 Jan 2003
Incorporation

PRIORITY TM LTD Charges

1 August 2003
Debenture
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Northstar Ventures Limited
Description: All property and undertakings of the company.

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