PRIORY BUSINESS GROUP PLC

UNIT 2C, AYLESFORD COMMERCIAL PARK, AYLESFORD  ME20 7FE
  • Active
  • Public Limited Company
  • Company No. 03505655
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PRIORY BUSINESS GROUP PLC was incorporated on Thursday, February 5, 1998 as a Public Limited Company with registered address in AYLESFORD. PRIORY BUSINESS GROUP PLC has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Public Limited Company has been operating for 26 years 9 months and 10 days.

Name PRIORY BUSINESS GROUP PLC
Company number 03505655
Company type Public Limited Company
Incorporation date 05 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2C
AYLESFORD COMMERCIAL PARK
AYLESFORD
ME20 7FE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susanne Pitman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Edward Pitman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PRIORY BUSINESS GROUP PLC 05 Feb 1998
PRIORY BUSINESS PRINT PLC 12 Jun 2008