Active
Company Information for PRIMA SERVICES GROUP LIMITED
FUSION PEOPLE LTD 2ND FLOOR, 3700 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AW,
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Company Registration Number
02542471
Private Limited Company
Active |
Company Name | |
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PRIMA SERVICES GROUP LIMITED | |
Legal Registered Office | |
FUSION PEOPLE LTD 2ND FLOOR 3700 PARKWAY WHITELEY, FAREHAM HAMPSHIRE PO15 7AW Other companies in PO15 | |
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Company Number | 02542471 | |
---|---|---|
Company ID Number | 02542471 | |
Date formed | 1990-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 09:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH KIRPALANI |
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RAKESH KIRPALANI |
||
RICHARD ROBERT WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEIL SAUNDERS |
Director | ||
DANIELLE LOUISE POTTER |
Company Secretary | ||
DANIELLE LOUISE POTTER |
Director | ||
PETER DAVID CURTIS |
Director | ||
CHRISTOPHER JAMES FENN |
Company Secretary | ||
CHRISTOPHER JAMES FENN |
Director | ||
PAUL GERRARD METCALFE |
Director | ||
STEPHEN FISHER |
Director | ||
STEVEN RONALD CLARK |
Director | ||
DONOVAN JOHN CLARKE |
Company Secretary | ||
DONOVAN JOHN CLARKE |
Director | ||
PETER CHARLES HUDSON |
Director | ||
STEVEN RONALD CLARK |
Company Secretary | ||
GRAHAM ROBERT JONES |
Director | ||
SUSAN HAZEL CLARKE |
Company Secretary | ||
DONOVAN CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CONSTRUCTION SKILLS AGENCY LIMITED | Director | 2016-10-12 | CURRENT | 1998-08-18 | Dissolved 2017-02-07 | |
STIRLING ENGINEERING SERVICES LIMITED | Director | 2016-10-12 | CURRENT | 1997-11-27 | Dissolved 2017-02-07 | |
ASSERTA RAIL PROJECTS LIMITED | Director | 2016-10-12 | CURRENT | 2001-06-05 | Dissolved 2017-02-07 | |
ACTIVE TECHNICAL RESOURCES LIMITED | Director | 2016-10-12 | CURRENT | 2005-07-19 | Dissolved 2017-02-07 | |
FUSION PEOPLE EMPLOYEES' TRUSTEE LIMITED | Director | 2016-10-12 | CURRENT | 2006-04-13 | Active | |
STIRLING METRO-RAIL LIMITED | Director | 2016-10-12 | CURRENT | 1997-11-28 | Active | |
FUSION PEOPLE LIMITED | Director | 2016-10-12 | CURRENT | 2003-08-21 | Active | |
LANE GLOBAL LIMITED | Director | 2016-10-10 | CURRENT | 2001-09-18 | Active | |
HILLMAN SAUNDERS LIMITED | Director | 2016-10-10 | CURRENT | 2010-10-01 | Active | |
REDWOOD PROFESSIONALS LIMITED | Director | 2016-10-07 | CURRENT | 2011-05-19 | Dissolved 2017-05-02 | |
PRIMA S G H LIMITED | Director | 2016-10-07 | CURRENT | 2010-06-08 | Active | |
SPAR CONS LTD | Director | 2016-10-01 | CURRENT | 2016-09-23 | Active | |
CONSILIUM SOLUTIONS LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-21 | Active | |
TURREL LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
REGMORE LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
LACANE SOLUTIONS LIMITED | Director | 2017-01-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
REDWOOD PROFESSIONALS LIMITED | Director | 2016-10-07 | CURRENT | 2011-05-19 | Dissolved 2017-05-02 | |
CORNBROOK DEVELOPMENTS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
HILLMAN SAUNDERS LIMITED | Director | 2016-04-19 | CURRENT | 2010-10-01 | Active | |
PRIMA S G H LIMITED | Director | 2016-03-01 | CURRENT | 2010-06-08 | Active | |
BWM DEVELOPMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
THE KELLAN GROUP LIMITED | Director | 2015-03-04 | CURRENT | 1988-03-08 | Active | |
SUPPORT ON THE SPOT LIMITED | Director | 2014-12-30 | CURRENT | 2009-09-21 | Active | |
UPLANDS CONSTRUCTION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-05-31 | |
GLOBAL RESOURCE DELIVERY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
FUSION PEOPLE LIMITED | Director | 2014-04-01 | CURRENT | 2003-08-21 | Active | |
PURE LOCHSIDE LTD. | Director | 2013-08-20 | CURRENT | 2007-03-26 | Dissolved 2015-11-17 | |
BERKELEY FROST LIMITED | Director | 2012-02-29 | CURRENT | 2010-06-17 | Dissolved 2016-04-19 | |
SHORT MESSAGE SERVICES LIMITED | Director | 2010-11-30 | CURRENT | 2001-12-04 | Active | |
BURNHAM GROUP LIMITED | Director | 2007-09-20 | CURRENT | 2004-01-27 | Active | |
BELLWARD PROPERTIES LTD | Director | 2007-04-01 | CURRENT | 2006-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KIRPALANI | |
TM02 | Termination of appointment of Rakesh Kirpalani on 2022-11-25 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025424710008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC02 | Notification of Prima S G H Limited as a person with significant control on 2017-09-26 | |
PSC07 | CESSATION OF PAUL ANTHONY BELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 2ND FLOOR 3700 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 3 TURNBERRY HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE LOUISE POTTER | |
AP03 | Appointment of Mr Rakesh Kirpalani as company secretary on 2016-10-07 | |
TM02 | Termination of appointment of Danielle Louise Potter on 2016-10-07 | |
AP01 | DIRECTOR APPOINTED MR RAKESH KIRPALANI | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 55644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CURTIS | |
AP03 | Appointment of Mrs Danielle Louise Potter as company secretary on 2016-04-19 | |
TM02 | Termination of appointment of Christopher James Fenn on 2016-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES FENN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL METCALFE | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 55644 | |
AR01 | 23/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID CURTIS | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 55644 | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 55644 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 50080 | |
AR01 | 23/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2014 FROM EFFRA HOUSE 34 HIGH STREET EWELL EPSOM SURREY KT17 1RW UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES FENN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONOVAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONOVAN CLARKE | |
AR01 | 23/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 23/09/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FENN | |
AP01 | DIRECTOR APPOINTED MR PAUL GERRARD METCALFE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON | |
AR01 | 23/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 23/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES HUDSON | |
AP01 | DIRECTOR APPOINTED MR DONOVAN JOHN CLARKE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 30/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM PRIMA HOUSE 2 ROEBUCK PLACE 110 ROEBUCK ROAD CHESSINGTON SURREY KT9 1TL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 08/04/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 44 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BAMFORDS TRUST PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMA SERVICES GROUP LIMITED
PRIMA SERVICES GROUP LIMITED owns 2 domain names.
peopleenergy.co.uk primadocs.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PRIMA SERVICES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |