PRYME GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PRYME GROUP LIMITED
COMPANY NUMBER
01242917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
04/02/1976
(48 years and 9 months old)
WEBSITE
http://mkw.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/1976
18/09/2018
M.K.W. ENGINEERING LIMITED
LONDON
EC1A 7BN
Telephone: 01914130000
TPS: Yes
Unit 5
Intersect 19
High Flatworth
North Shields, Tyne and Wear
NE29 7UT
Telephone: 4130000
c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRYME GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/02/2024 | Tyler John Buchan (926869803) has left the board |
Credit Risk Overview
Want to learn more about PRYME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRYME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRYME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
03/04/2020 - Present (4 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 617 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/1991 - 10/09/2015 (24 years and 7 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (GROUP) LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| G.A. ENGINEERING (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Active - Accounts Filed | View Report |
| HYDRATRON LIMITED | Active - Accounts Filed | View Report |
| PRYME GROUP LIMITED | Active - Accounts Filed | View Report |
| SENGS ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/02/2024 | Tyler John Buchan (926869803) has left the board |
| 07/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931895308) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | David John Hodkinson (912481739) has left the board |
| 14/02/2023 | New Board Member David John Hodkinson (912481739) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 07/04/2020 | Kerrie Rae Doreen Murray (924654053) has left the board |
| 07/04/2020 | New Company Secretary Tyler John Buchan (926869803) Appointed |
| 07/04/2020 | New Board Member Tyler John Buchan (924763169) Appointed |
| 18/02/2020 | Angus John Gray (922984674) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 30/09/2019 | New Board Member Zeina Sawaya Melville (926270450) Appointed |
| 13/02/2019 | Murray Mckay Kerr (911919299) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 22/05/2018 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 22/05/2018 | New Board Member Murray Mckay Kerr (911919299) Appointed |
| 22/05/2018 | Frank William Watson (920152078) has left the board |
| 22/05/2018 | Frank William Watson (919624130) has left the board |
| 22/05/2018 | New Company Secretary Kerrie Rae Doreen Murray (924654053) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/12/2017 | Rahmon Seif Nassor (904430650) has left the board |
| 18/05/2017 | Gavin Aitken (920172997) has left the board |
| 18/05/2017 | New Board Member Angus John Gray (922984674) Appointed |
| 03/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 29/01/2016 | Gavin Aitken (920179425) has left the board |
| 29/01/2016 | New Board Member Gavin Aitken (920172997) Appointed |
| 29/01/2016 | Gavin Aitken (920179425) has left the board |
| 29/01/2016 | New Board Member Gavin Aitken (920172997) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Board Member Rahmon Seif Nassor (904430650) Appointed |
| 26/10/2015 | Garry James Thomson (912920851) has left the board |
| 26/10/2015 | Paul Joseph Bell (916867745) has left the board |
| 16/10/2015 | New Board Member Gavin Airken (920179425) Appointed |
| 07/10/2015 | Rahmon Seif Nassor (904430650) has left the board |
| 07/10/2015 | New Board Member Frank William Watson (919624130) Appointed |
| 07/10/2015 | Louise Wright (916867187) has left the board |
| 07/10/2015 | Michael Keith Wright (900456113) has left the board |
| 07/10/2015 | New Company Secretary Frank William Watson (920152078) Appointed |
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