Company number 03804283
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PRIME GROUP ASSOCIATES LIMITED are www.primegroupassociates.co.uk, and www.prime-group-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Group Associates Limited is a Private Limited Company.
The company registration number is 03804283. Prime Group Associates Limited has been working since 09 July 1999.
The present status of the company is Active. The registered address of Prime Group Associates Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . YOUNG, John Anthony is a Secretary of the company. YOUNG, John Anthony is a Director of the company. Secretary HILTON, Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HILTON, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HILTON, Graham
Resigned: 11 November 2002
Appointed Date: 09 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
HILTON, Graham
Resigned: 21 February 2012
Appointed Date: 09 July 1999
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Persons With Significant Control
Mr John Anthony Young
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PRIME GROUP ASSOCIATES LIMITED Events
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
21 Jul 1999
New director appointed
21 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
09 Jul 1999
Incorporation
28 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Prime Group Associates Retirement Benefit Scheme
Description: Floating charge on all the undertakings , goodwill and…
15 January 2001
Legal charge
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cobham gate,32 anyards rd,cabham surrey KT11 2LA. By way of…