PRIMA SERVICES GROUP LIMITED
WHITELEY, FAREHAM PRIMA SERVICES LIMITED

Hellopages » Hampshire » Winchester » PO15 7AW

Company number 02542471
Status Active
Incorporation Date 24 September 1990
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 one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Andrew Neil Saunders as a director on 17 March 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; 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. The most likely internet sites of PRIMA SERVICES GROUP LIMITED are www.primaservicesgroup.co.uk, and www.prima-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two 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 Services Group Limited is a Private Limited Company. The company registration number is 02542471. Prima Services Group Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Prima Services Group 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. SAUNDERS, Andrew Neil is a Director of the company. WARD, Richard Robert is a Director of the company. Secretary CLARK, Steven Ronald has been resigned. Secretary CLARKE, Donovan John has been resigned. Secretary CLARKE, Susan Hazel has been resigned. Secretary FENN, Christopher James has been resigned. Secretary POTTER, Danielle Louise has been resigned. Director CLARK, Steven Ronald has been resigned. Director CLARKE, Donovan John has been resigned. Director CLARKE, Donovan has been resigned. Director CURTIS, Peter David has been resigned. Director FENN, Christopher James has been resigned. Director FISHER, Stephen has been resigned. Director HUDSON, Peter Charles has been resigned. Director JONES, Graham Robert has been resigned. Director METCALFE, Paul Gerrard has been resigned. Director POTTER, Danielle Louise 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
SAUNDERS, Andrew Neil
Appointed Date: 17 March 2017
46 years old
Director
WARD, Richard Robert
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
CLARK, Steven Ronald
Resigned: 21 March 2006
Appointed Date: 15 October 2004
Secretary
CLARKE, Donovan John
Resigned: 18 November 2013
Appointed Date: 21 March 2006
Secretary
CLARKE, Susan Hazel
Resigned: 15 October 2004
Secretary
FENN, Christopher James
Resigned: 19 April 2016
Appointed Date: 18 November 2013
Secretary
POTTER, Danielle Louise
Resigned: 07 October 2016
Appointed Date: 19 April 2016
Director
CLARK, Steven Ronald
Resigned: 21 February 2014
Appointed Date: 02 July 2002
65 years old
Director
CLARKE, Donovan John
Resigned: 18 November 2013
Appointed Date: 08 June 2010
69 years old
Director
CLARKE, Donovan
Resigned: 11 October 2004
69 years old
Director
CURTIS, Peter David
Resigned: 08 June 2016
Appointed Date: 01 September 2015
54 years old
Director
FENN, Christopher James
Resigned: 19 April 2016
Appointed Date: 10 February 2012
74 years old
Director
FISHER, Stephen
Resigned: 20 August 2014
Appointed Date: 10 February 2012
59 years old
Director
HUDSON, Peter Charles
Resigned: 10 February 2012
Appointed Date: 03 September 2010
65 years old
Director
JONES, Graham Robert
Resigned: 16 February 2006
Appointed Date: 16 February 1998
73 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

Persons With Significant Control

Mr Paul Anthony Bell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PRIMA SERVICES GROUP LIMITED Events

17 Mar 2017
Appointment of Mr Andrew Neil Saunders as a director on 17 March 2017
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
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 117 more events
15 May 1991
Accounting reference date notified as 31/10
22 Oct 1990
Registered office changed on 22/10/90 from: scorpio house 102 sydney street chelsea london SW3 6NJ
22 Oct 1990
Secretary resigned;new secretary appointed
22 Oct 1990
Director resigned;new director appointed
24 Sep 1990
Incorporation

PRIMA SERVICES GROUP LIMITED Charges

22 November 2010
All assets debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2002
Fixed and floating charge
Delivered: 15 February 2002
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Legal mortgage
Delivered: 30 December 1998
Status: Satisfied on 7 March 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 40 margery park road forest gate…
12 May 1997
Rent deposit deed
Delivered: 22 May 1997
Status: Satisfied on 7 March 2007
Persons entitled: Bamfords Trust PLC
Description: The sum of £3,190 deposited with fletcher king cosnett…
1 May 1996
Charge over credit balances
Delivered: 9 May 1996
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
25 February 1992
Mortgage debenture
Delivered: 4 March 1992
Status: Satisfied on 5 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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