* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Priority Sites Limited (No: 03331068)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 03-Nov-1997

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 25-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: FIONA KATHERINE CUMMINS ( DOB: Jun-1979   From: Jan-2016  )

Current Director: STEPHEN KENNETH ANTHONY MICHELL ( DOB: Oct-1959   From: Oct-2015  )

Current Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964   From: Sep-2010  )

Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED (   From: Sep-2019  )

Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED (   From: Sep-2019  )

Resigned Director: ROBERT HENRY BEATTIE ( DOB: Mar-1949   From: Oct-1997   To: Oct-2012  )

Resigned Director: TREVOR BEATTIE (   From: Jun-2010   To: Dec-2010  )

Resigned Director: GARETH BLACKER ( DOB: Sep-1965   From: Nov-2011   To: Oct-2012  )

Resigned Director: EAMONN JOHN BOYLAN ( DOB: Aug-1959   From: Mar-2009   To: Mar-2010  )

Resigned Director: MICHAEL CARR ( DOB: Apr-1947   From: Oct-1997   To: Apr-1999  )

Resigned Director: DAVID EDMUND CARTLEDGE ( DOB: Nov-1946   From: Apr-2000   To: Sep-2010  )

Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961   From: Sep-2009   To: Mar-2011  )

Resigned Director: MARGARET ANNE FORD (   From: Sep-2002   To: Dec-2004  )

Resigned Director: JAMES HARRY GILL ( DOB: Jan-1949   From: Apr-1999   To: Jun-2001  )

Resigned Director: GEORGE NIGEL IAN GREENFIELD ( DOB: Nov-1953   From: Jun-1997   To: Oct-1997  )

Resigned Director: EUAN JAMES ARMSTRONG HALL ( DOB: Jul-1958   From: May-1999   To: Apr-2004  )

Resigned Director: BRIAN NICHOLAS HARRIS ( DOB: Dec-1931   From: Jan-2001   To: Jun-2003  )

Resigned Director: PAULA MARIA HAY-PLUMB ( DOB: Mar-1960   From: Oct-1997   To: Jul-2002  )

Resigned Director: KEITH MARTIN HOWELL (   From: Jun-2003   To: Aug-2006  )

Resigned Director: DUNCAN INNES (   From: Sep-2008   To: Apr-2010  )

Resigned Director: JONATHAN ALLAN IRVINE ( DOB: Mar-1973   From: Apr-2010   To: Nov-2011  )

Resigned Director: KAREN EDNA JARVIS (   From: Jun-1997   To: Oct-1997  )

Resigned Director: PAULEEN ALICE LANE ( DOB: Oct-1963   From: Dec-2005   To: Mar-2009  )

Resigned Director: HOWARD DAVID LINCOLN ( DOB: Mar-1967   From: Oct-2015   To: Jan-2016  )

Resigned Director: DEREK MAPP ( DOB: May-1950   From: Sep-2006   To: Jun-2007  )

Resigned Director: IAN FRASER NICOL (   From: Oct-2012   To: Oct-2014  )

Resigned Director: RONALD NORMAN ( DOB: Apr-1937   From: Oct-1997   To: Jan-2001  )

Resigned Director: ALLENE CLAIRE O'SHAUGHNESSY (   From: Mar-2011   To: Oct-2012  )

Resigned Director: PATRICIA ANN RITCHIE ( DOB: May-1959   From: Dec-2010   To: Oct-2012  )

Resigned Director: MARK ROGERS (   From: Apr-2004   To: Dec-2007  )

Resigned Director: DEREK STEPHEN SACH ( DOB: Aug-1948   From: Jan-1999   To: Oct-2012  )

Resigned Director: WILLIAM SAMUEL ( DOB: Apr-1943   From: Oct-1997   To: Apr-2000  )

Resigned Director: DAVID KEITH SHELTON (   From: Oct-1997   To: Apr-1999  )

Resigned Director: WILLIAM SKILKI ( DOB: Apr-1947   From: Nov-2006   To: Sep-2008  )

Resigned Director: ROBERT SPEIRS ( DOB: Oct-1936   From: Oct-1997   To: Jan-1999  )

Resigned Director: JAMES LANE TUCKEY ( DOB: Aug-1946   From: Jan-2005   To: Dec-2005  )

Resigned Director: BARBARA IDA MARY TURNBULL ( DOB: Feb-1957   From: Oct-1997   To: Oct-2015  )

Resigned Director: JOHN ROBERT WALKER ( DOB: Nov-1946   From: Jun-2001   To: Mar-2009  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Mar-1997   To: Jun-1997  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Mar-2004   To: Dec-2005  )

Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976   From: Dec-2005   To: Apr-2012  )

Resigned Secretary: MORVEN GOW (   From: Apr-2012   To: Mar-2015  )

Resigned Secretary: KAREN EDNA JARVIS (   From: Jun-1997   To: Oct-1997  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Oct-1997   To: Mar-2004  )

Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Mar-2015   To: Sep-2019  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Mar-1997   To: Jun-1997  )

Persons of Significant Control:

The Royal Bank Of Scotland Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Natwest Markets Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.