PRIMA COMPANY SERVICES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2TL

Company number 03648530
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address ELCHO LODGE ELCHO ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 2TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Richard Eirich William Webb as a director on 18 February 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of PRIMA COMPANY SERVICES LIMITED are www.primacompanyservices.co.uk, and www.prima-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Chassen Road Rail Station is 4.6 miles; to Burnage Rail Station is 6.8 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Company Services Limited is a Private Limited Company. The company registration number is 03648530. Prima Company Services Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Prima Company Services Limited is Elcho Lodge Elcho Road Bowdon Altrincham Cheshire Wa14 2tl. . SWINBURNE, Michael Robert is a Secretary of the company. BROWN, Graham is a Director of the company. BROWN, Jean is a Director of the company. SWINBURNE, Linda Jean is a Director of the company. SWINBURNE, Michael Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BROWN, Graham has been resigned. Director WEBB, Jillian Sarah has been resigned. Director WEBB, Richard Eirich William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWINBURNE, Michael Robert
Appointed Date: 03 December 1998
Director
BROWN, Graham
Appointed Date: 29 April 2015
82 years old
Director
BROWN, Jean
Appointed Date: 03 December 1998
80 years old
Director
SWINBURNE, Linda Jean
Appointed Date: 29 April 2015
76 years old
Director
SWINBURNE, Michael Robert
Appointed Date: 03 December 1998
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 13 October 1998
Director
BROWN, Graham
Resigned: 23 October 2014
Appointed Date: 03 December 1998
82 years old
Director
WEBB, Jillian Sarah
Resigned: 23 October 2014
Appointed Date: 15 March 2006
52 years old
Director
WEBB, Richard Eirich William
Resigned: 18 February 2017
Appointed Date: 15 March 2006
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Michael Robert Swinburne
Notified on: 13 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Brown
Notified on: 13 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMA COMPANY SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Feb 2017
Termination of appointment of Richard Eirich William Webb as a director on 18 February 2017
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 53 more events
11 Dec 1998
Secretary resigned
11 Dec 1998
New secretary appointed;new director appointed
10 Dec 1998
Registered office changed on 10/12/98 from: c/o lewis alexander & collins portland house 103 portland st manchester M3 2ER
23 Nov 1998
Registered office changed on 23/11/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
13 Oct 1998
Incorporation

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