About

Registered Number: 03648530
Date of Incorporation: 13/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Elcho Lodge Elcho Road, Bowdon, Altrincham, Cheshire, WA14 2TL

 

Based in Cheshire, Prima Company Services Ltd was registered on 13 October 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Prima Company Services Ltd. The current directors of this company are listed as Swinburne, Michael Robert, Brown, Graham, Brown, Jean, Swinburne, Linda Jean, Webb, Jillian Sarah, Webb, Richard Eirich William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINBURNE, Michael Robert 03 December 1998 - 1
BROWN, Graham 03 December 1998 23 October 2014 1
BROWN, Jean 03 December 1998 03 July 2019 1
SWINBURNE, Linda Jean 29 April 2015 16 December 2018 1
WEBB, Jillian Sarah 15 March 2006 23 October 2014 1
WEBB, Richard Eirich William 15 March 2006 18 February 2017 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 10 July 2020
PSC01 - N/A 10 June 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
PSC07 - N/A 12 July 2019
TM01 - Termination of appointment of director 24 January 2019
CS01 - N/A 13 October 2018
AA - Annual Accounts 01 July 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 28 February 2017
TM01 - Termination of appointment of director 18 February 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 19 October 2015
AD01 - Change of registered office address 06 July 2015
AA01 - Change of accounting reference date 10 June 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 28 September 2010
CH01 - Change of particulars for director 11 December 2009
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 26 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 06 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 19 October 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 01 November 2005
287 - Change in situation or address of Registered Office 31 May 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 18 October 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 28 October 1999
225 - Change of Accounting Reference Date 11 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
287 - Change in situation or address of Registered Office 10 December 1998
287 - Change in situation or address of Registered Office 23 November 1998
NEWINC - New incorporation documents 13 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.