PRIMA S G H LIMITED
WHITELEY, FAREHAM SP MACBETH 2 LIMITED

Hellopages » Hampshire » Winchester » PO15 7AW

Company number 07277166
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address FUSION PEOPLE LTD 2ND FLOOR, 3700 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW England to Fusion People Ltd 2nd Floor 3700 Parkway Whiteley, Fareham Hampshire PO15 7AW on 17 February 2017; Registered office address changed from 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW on 17 February 2017; Appointment of Mr Rakesh Kirpalani as a secretary on 7 October 2016. The most likely internet sites of PRIMA S G H LIMITED are www.primasgh.co.uk, and www.prima-s-g-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima S G H Limited is a Private Limited Company. The company registration number is 07277166. Prima S G H Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Prima S G H Limited is Fusion People Ltd 2nd Floor 3700 Parkway Whiteley Fareham Hampshire England Po15 7aw. . KIRPALANI, Rakesh is a Secretary of the company. KIRPALANI, Rakesh is a Director of the company. WARD, Richard Robert is a Director of the company. Secretary POTTER, Danielle Louise has been resigned. Director CLARK, Steven Ronald has been resigned. Director CLARKE, Donovan John has been resigned. Director FENN, Christopher James has been resigned. Director FISHER, Stephen has been resigned. Director HUDSON, Peter Charles has been resigned. Director METCALFE, Paul Gerrard has been resigned. Director POTTER, Danielle Louise has been resigned. Director SPEDDING, Keith Hamilton has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KIRPALANI, Rakesh
Appointed Date: 07 October 2016

Director
KIRPALANI, Rakesh
Appointed Date: 07 October 2016
46 years old

Director
WARD, Richard Robert
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
POTTER, Danielle Louise
Resigned: 07 October 2016
Appointed Date: 19 April 2016

Director
CLARK, Steven Ronald
Resigned: 21 February 2014
Appointed Date: 28 July 2010
65 years old

Director
CLARKE, Donovan John
Resigned: 18 November 2013
Appointed Date: 28 July 2010
69 years old

Director
FENN, Christopher James
Resigned: 19 April 2016
Appointed Date: 10 February 2012
74 years old

Director
FISHER, Stephen
Resigned: 31 December 2014
Appointed Date: 10 February 2012
59 years old

Director
HUDSON, Peter Charles
Resigned: 10 February 2012
Appointed Date: 26 July 2010
65 years old

Director
METCALFE, Paul Gerrard
Resigned: 18 February 2016
Appointed Date: 10 February 2012
66 years old

Director
POTTER, Danielle Louise
Resigned: 07 October 2016
Appointed Date: 21 February 2014
44 years old

Director
SPEDDING, Keith Hamilton
Resigned: 26 July 2010
Appointed Date: 08 June 2010
56 years old

PRIMA S G H LIMITED Events

17 Feb 2017
Registered office address changed from 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW England to Fusion People Ltd 2nd Floor 3700 Parkway Whiteley, Fareham Hampshire PO15 7AW on 17 February 2017
17 Feb 2017
Registered office address changed from 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW on 17 February 2017
07 Oct 2016
Appointment of Mr Rakesh Kirpalani as a secretary on 7 October 2016
07 Oct 2016
Termination of appointment of Danielle Louise Potter as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Danielle Louise Potter as a secretary on 7 October 2016
...
... and 33 more events
06 Aug 2010
Termination of appointment of Keith Spedding as a director
27 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Jul 2010
Company name changed sp macbeth 2 LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07

08 Jul 2010
Change of name notice
08 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted