Menna Overview
Here’s a quick overview of PRIME ATLANTIC GROUP LIMITED 👀 — a Kempston, Bedfordshire based business that started in 2018.
PRIME ATLANTIC GROUP LIMITED
- Company statusactive
- Company No11168519
- Age8 years 6 months Incorporated 24 January 2018
- Officers2
Address
15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW, England
PRIME ATLANTIC GROUP LIMITED is an active company incorporated on 24 January 2018 and based in Kempston, Bedfordshire, England. The company was registered 8 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 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 05 Jun 2026
Capital Cancellation Shares
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 28 May 2026
Confirmation Statement With Updates
5 Months Ago on 06 Feb 2026
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 20 Nov 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Capital Cancellation Shares
2 Years Ago on 16 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 05 Dec 2023
Capital Cancellation Shares
2 Years Ago on 12 Oct 2023
Resolution
2 Years Ago on 22 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYFIELD, Robert James | director | Nov 1972 | 24 Jan 2018 |
| WOODS, John Kenneth | director | Feb 1974 | 06 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Woods Holdings Ltd | 06 Apr 2019 | |
| John Woods Holdings Limited | 06 Apr 2019 | |
| R Mayfield Holdings Ltd | 06 Apr 2019 | |
| Mr Stephen Sullivan | Jun 1978 | 24 Jan 2018 |
| Mr Robert James Mayfield | Nov 1972 | 24 Jan 2018 |
Related Companies
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MAYFIELD, Robert James are mutual persons.
MAYFIELD, Robert James, WOODS, John Kenneth, BEAUMONT, Neil Andrew, RUSSELL, Ian Phillip, SULLIVAN, Stephen are mutual persons.
MAYFIELD, Robert James, WOODS, John Kenneth, BEAUMONT, Neil Andrew, RUSSELL, Ian Phillip, SULLIVAN, Stephen are mutual persons.
MAYFIELD, Robert James, SULLIVAN, Stephen are mutual persons.
MAYFIELD, Robert James, SULLIVAN, Stephen are mutual persons.
WOODS, John Kenneth are mutual persons.
BEAUMONT, Neil Andrew are mutual persons.
RUSSELL, Ian Phillip are mutual persons.
RUSSELL, Ian Phillip are mutual persons.
RUSSELL, Ian Phillip are mutual persons.
RUSSELL, Ian Phillip are mutual persons.
DESIGNER SURFACE SOLUTIONS LIMITED
MAYFIELD, Robert James, RUSSELL, Ian Phillip are mutual persons.
SOLUTIONS-UN LIMITED
SULLIVAN, Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of PRIME ATLANTIC GROUP LIMITED 👀 — a Kempston, Bedfordshire based business that started in 2018.