Company information:
Prime Time Group Limited (No: 03512036)
Address: CORDANT SECURITY, CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9PF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Feb-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 31-Mar-2021
Industry Class: 78200 - Temporary employment agency activities
Current Director: CHRIS MARTIN KENNEALLY ( DOB: Dec-1960 From: Sep-2015 )
Current Director: JACK RAINER ULLMANN ( DOB: Dec-1928 From: Apr-2014 )
Current Director: PHILLIP LIONEL ULLMANN ( DOB: Dec-1964 From: Jun-2007 )
Current Secretary: ALAN CONNOR ( DOB: Jul-1976 From: Jan-2009 )
Resigned Director: DAVID JOHN GALLAGHER ( DOB: Feb-1951 From: Oct-1998 To: Jun-2007 )
Resigned Director: DAVID HARGREAVES ( DOB: Jun-1930 From: Oct-1998 To: Jun-2002 )
Resigned Director: JUDITH ELIZABETH HAWKES ( DOB: Jan-1956 From: Oct-1998 To: Jun-2007 )
Resigned Director: HP DIRECTORS LIMITED ( From: Feb-1998 To: Oct-1998 )
Resigned Director: STEVEN JACK ( DOB: Jan-1961 From: Oct-1998 To: Jan-2002 )
Resigned Director: CHRIS MARTIN KENNEALLY ( DOB: Dec-1960 From: Sep-2015 To: Mar-2020 )
Resigned Director: STEVEN WILLIAM KIRKPATRICK ( DOB: Jun-1973 From: Apr-2014 To: Jul-2015 )
Resigned Director: LORRAINE ELIZABETH PERCIVAL ( DOB: Feb-1961 From: Jun-2007 To: Apr-2013 )
Resigned Director: ROBIN JAMES MOSTYN PUGH ( DOB: Nov-1959 From: Aug-2002 To: Jun-2007 )
Resigned Director: MARIANNE FLORA ULLMANN ( DOB: Oct-1937 From: Jun-2007 To: Apr-2014 )
Resigned Director: MICHAEL DAVID WILLIAMS ( DOB: May-1953 From: Jun-1998 To: Jul-2003 )
Resigned Director: SHIRLEY ANNE WILLIAMS ( DOB: Apr-1957 From: Oct-1998 To: Jun-2007 )
Resigned Secretary: MARK JONATHAN GARRATT ( DOB: Jun-1965 From: Jun-2007 To: Jan-2009 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Nov-1998 )
Resigned Secretary: SHIRLEY ANNE WILLIAMS ( DOB: Apr-1957 From: Nov-1998 To: Jun-2007 )
Persons of Significant Control:
Cordant Group Plc, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)