PRIME ACCOUNTANCY (GROUP) LIMITED
SUNDERLAND ADDED VALUE OFFSHORE LIMITED

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Company number 05196091
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 2 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, ENGLAND, SR5 3PE
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 14 Barrington Street South Shields Tyne and Wear NE33 1AJ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 9 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of PRIME ACCOUNTANCY (GROUP) LIMITED are www.primeaccountancygroup.co.uk, and www.prime-accountancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Prime Accountancy Group Limited is a Private Limited Company. The company registration number is 05196091. Prime Accountancy Group Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Prime Accountancy Group Limited is 2 Defender Court Sunderland Enterprise Park Sunderland Tyne Wear England Sr5 3pe. . THOBURN, Fiona Jane is a Secretary of the company. THOBURN, Ralph Wood is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHARLTON, Christopher Joseph has been resigned. Director HOLROYD, Jonathan James has been resigned. Director THOBURN, Fiona Jane has been resigned. Director THOBURN, Ralph Wood has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
THOBURN, Fiona Jane
Appointed Date: 22 October 2004
Director
THOBURN, Ralph Wood
Appointed Date: 06 January 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
CHARLTON, Christopher Joseph
Resigned: 08 August 2012
Appointed Date: 03 August 2004
84 years old
Director
HOLROYD, Jonathan James
Resigned: 08 August 2012
Appointed Date: 07 January 2005
78 years old
Director
THOBURN, Fiona Jane
Resigned: 26 May 2016
Appointed Date: 22 September 2014
64 years old
Director
THOBURN, Ralph Wood
Resigned: 07 January 2005
Appointed Date: 22 October 2004
99 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mrs Fiona Jane Thoburn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIME ACCOUNTANCY (GROUP) LIMITED Events

09 Mar 2017
Registered office address changed from 14 Barrington Street South Shields Tyne and Wear NE33 1AJ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 9 March 2017
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Jun 2016
Termination of appointment of Fiona Jane Thoburn as a director on 26 May 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
03 Nov 2004
Registered office changed on 03/11/04 from: 16 churchill way cardiff CF10 2DX
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
03 Nov 2004
New director appointed
03 Aug 2004
Incorporation

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