PRIME TIME GROUP LIMITED
Non-Trading
General Information
NAME
PRIME TIME GROUP LIMITED
COMPANY NUMBER
03512036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
17/02/1998
(26 years and 8 months old)
WEBSITE
CORDANTGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/02/1998
30/04/1999
HOWPER 245 LIMITED
MIDDLESEX
UB10 9PF
Chevron House
346 Long Lane
Hillingdon
Uxbridge, Middlesex
UB10 9PF
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 |
|---|---|---|
| CORDANT GROUP PLC | Company is dissolved | View Report |
| PRIME TIME GROUP LIMITED | Non-Trading | View Report |
| CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2020 | Chris Martin Kenneally (926787624) has left the board |
| 24/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 24/03/2020 | New Board Member Chris Martin Kenneally (926787624) Appointed |
Credit Risk Overview
Want to learn more about PRIME TIME 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 PRIME TIME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIME TIME 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 |
|---|---|---|---|---|
|
21/06/2007 - Present (17 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 5 Past: 70 |
View Report |
|
23/01/2009 - Present (15 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Secretary |
Current: 1 Past: 37 |
View Report |
|
17/02/1998 - 26/11/1998 (9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 672 |
View Report |
|
17/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 693 |
View Report |
|
19/06/1998 - Present (26 years and 4 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2020 | Chris Martin Kenneally (926787624) has left the board |
| 24/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 24/03/2020 | New Board Member Chris Martin Kenneally (926787624) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 02/05/2016 | Change in Reg. Office |
| 02/05/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Chris Kenneally (920135161) Appointed |
| 06/08/2015 | Steven William Kirkpatrick (918529578) has left the board |
| 03/04/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 25/04/2014 | Marianne Flora Ullmann (900622826) has left the board |
| 25/04/2014 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 25/04/2014 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 01/03/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 29/05/2013 | Lorraine Elizabeth Percival (908541368) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
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