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Prima Services Group Limited

02542471

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 Barnes Wallis Road, C/O Fusion People Ltd, Fareham, PO15 5TT
Incorporated 24/09/1990

Previously known as

Prima Services Limited · until 21/09/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Richard Robert Ward

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Richard Robert Ward

director · Since 25/11/2022

British · England · Age 59

Former

Donovan Clarke

director · Resigned 11/10/2004

Susan Hazel Clarke

secretary · Resigned 15/10/2004

Graham Robert Jones

director · Resigned 16/02/2006

Steven Ronald Clark

secretary · Resigned 21/03/2006

Peter Charles Hudson

director · Resigned 10/02/2012

Donovan John Clarke

secretary · Resigned 18/11/2013

Donovan John Clarke

director · Resigned 18/11/2013

Steven Ronald Clark

director · Resigned 21/02/2014

Stephen Fisher

director · Resigned 20/08/2014

Paul Gerrard Metcalfe

director · Resigned 18/02/2016

Christopher James Fenn

director · Resigned 19/04/2016

Christopher James Fenn

secretary · Resigned 19/04/2016

Peter David Curtis

director · Resigned 08/06/2016

Danielle Louise Potter

director · Resigned 07/10/2016

Danielle Louise Potter

secretary · Resigned 07/10/2016

Andrew Neil Saunders

director · Resigned 01/12/2017

Richard Robert Ward

director · Resigned 15/11/2019

Rakesh Kirpalani

secretary · Resigned 25/11/2022

Rakesh Kirpalani

director · Resigned 25/11/2022

Persons with Significant Control

Prima S G H Limited

75–100% shares

2nd Floor, 3700 Parkway, Fareham, PO15 7AW

Reg: 07277166 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 26/09/2017

Former PSCs

Mr Paul Anthony Bell

Ceased 26/09/2017

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 24/06/2019Registered 27/06/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line125 Barnes Wallis Road
2026-07-13

25 BARNES WALLIS ROAD

post townFareham
2026-07-13

FAREHAM