Company NamePrime Group (UK) Limited
Company StatusLiquidation
Company Number02729187
CategoryPrivate Limited Company
Incorporation Date7 July 1992(31 years, 10 months ago)

Directors

Director NamePeter Anthony Kearney
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1992(same day as company formation)
RoleFinancial Services
Correspondence AddressWhite House
Barley Mead
Danbury
Essex
CM3 4RP
Secretary NamePeter Anthony Kearney
NationalityBritish
StatusCurrent
Appointed07 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressWhite House
Barley Mead
Danbury
Essex
CM3 4RP
Director NameFrank J Morelli
Date of BirthOctober 1926 (Born 97 years ago)
NationalityAmerican
StatusCurrent
Appointed08 August 1992(1 month after company formation)
Appointment Duration31 years, 9 months
RoleFinancial Services
Correspondence Address4283 Funston Drive
San Jose
Santa Clara 95136
Foreign
Director NameCraig Arnold Sorenson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed08 August 1992(1 month after company formation)
Appointment Duration31 years, 9 months
RoleFinancial Services
Correspondence Address18110 E Progress
Aue
Aurora
Colo 80015
Foreign
Director NameRobert Francis Morelli
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed18 August 1992(1 month, 1 week after company formation)
Appointment Duration31 years, 9 months
RoleManaging Director
Correspondence Address119 Fairmile Lane
Cobham
Surrey
KT11 2BS
Director NameJoseph Brandon Clancy
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed07 July 1992(same day as company formation)
RoleFinancial Services
Correspondence AddressFlat 3
130-132 Hamilton Terrace
London
Nw8
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed07 July 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address4 Wood St
London
EC2V 7JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Next Accounts Due7 May 1994 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due21 July 2016 (overdue)