PRIME OPERATIONS LIMITED
- Company statusactive
- Company No07398295
- Age14 years 9 months Incorporated 6 October 2010
- Officers6
Address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
PRIME OPERATIONS LIMITED is an active company incorporated on 6 October 2010 and based in Worcester, Worcestershire. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 11 Sep 2024
Legacy
10 Months Ago on 11 Sep 2024
Legacy
10 Months Ago on 11 Sep 2024
Legacy
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Aug 2021
Legacy
3 Years Ago on 11 Aug 2021
Legacy
3 Years Ago on 11 Aug 2021
Legacy
3 Years Ago on 11 Aug 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 11 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jan 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2020
Legacy
4 Years Ago on 29 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jan 2021 | |
| CHUMBLEY, Leighton Daniel | director | Mar 1970 | 01 Dec 2011 |
| HOLLAND, Philip John | director | Jan 1970 | 01 May 2017 |
| LAING, Richard Handley L'Anson | director | Feb 1967 | 06 Oct 2010 |
| SAUNDERS, Iain David Graham | director | Dec 1976 | 05 May 2023 |
| TOWN, Vikki Louise | director | Aug 1977 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Plc | 06 Apr 2016 |
Related Companies
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, SAUNDERS, Iain David Graham, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, SAUNDERS, Iain David Graham, TOWN, Vikki Louise, KEYTE, Julian Edward John, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, SAUNDERS, Iain David Graham, TOWN, Vikki Louise, PURSEY, Ann Catherine, Dr are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, SAUNDERS, Iain David Graham, TOWN, Vikki Louise, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, SAUNDERS, Iain David Graham, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, BICKNELL, Anthony Guy Kirsten, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, HOLLAND, Philip John, SAUNDERS, Iain David Graham, TOWN, Vikki Louise are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, SAUNDERS, Iain David Graham, TOWN, Vikki Louise, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
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PRIME COMPANY SECRETARIAL SERVICES LIMITED, LAING, Richard Handley L'Anson, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
PRIME COMPANY SECRETARIAL SERVICES LIMITED, CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, SAUNDERS, Iain David Graham, TOWN, Vikki Louise, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, HOLLAND, Philip John, LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, LAING, Richard Handley L'Anson, KEYTE, Julian Edward John, SARGENT, Peter, WILLIAMS, Richard Gareth Emery are mutual persons.
CHUMBLEY, Leighton Daniel, TOWN, Vikki Louise, PURSEY, Ann Catherine, Dr, SARGENT, Peter are mutual persons.
CHUMBLEY, Leighton Daniel are mutual persons.
CHUMBLEY, Leighton Daniel, KAVANAGH, Julian Samuel, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr, SARGENT, Peter are mutual persons.
CHUMBLEY, Leighton Daniel, KEYTE, Julian Edward John, SARGENT, Peter are mutual persons.
CHUMBLEY, Leighton Daniel, KEYTE, Julian Edward John are mutual persons.
HOLLAND, Philip John are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise are mutual persons.
HOLLAND, Philip John, TOWN, Vikki Louise, KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr are mutual persons.
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LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson are mutual persons.
LAING, Richard Handley L'Anson, WILLIAMS, Richard Gareth Emery are mutual persons.
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TOWN, Vikki Louise are mutual persons.
TOWN, Vikki Louise are mutual persons.
BICKNELL, Anthony Guy Kirsten are mutual persons.
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KAVANAGH, Julian Samuel, KEYTE, Julian Edward John are mutual persons.
KAVANAGH, Julian Samuel are mutual persons.
KEYTE, Julian Edward John, PURSEY, Ann Catherine, Dr are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
KEYTE, Julian Edward John are mutual persons.
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KEYTE, Julian Edward John are mutual persons.
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PURSEY, Ann Catherine, Dr are mutual persons.
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