PRIME ATLANTIC GROUP LIMITED
15 RAILTON ROAD, WOLSELEY BUSINESS PARK, KEMPSTON MK42 7PW- Active
- Private Limited Company
- Company No. 11168519
- Last Updated: 01 Mar 2024
Company Profile
PRIME ATLANTIC GROUP LIMITED was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in KEMPSTON. PRIME ATLANTIC GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month.
| Name | PRIME ATLANTIC GROUP LIMITED |
|---|---|
| Company number | 11168519 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 RAILTON ROAD WOLSELEY BUSINESS PARK KEMPSTON MK42 7PW |
|---|---|
| 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 |
|---|---|
| John Woods Holdings Limited Eagle Farm South, MK17 7BQ |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| R Mayfield Holdings Ltd High Street, Oakley, MK43 7RG |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| John Woods Holdings Ltd Waffas Hill, Eagle Farm South, MK17 7BQ |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Sullivan Nationality: English |
Dates: Wednesday, January 24, 2018 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Mayfield Nationality: English |
Dates: Wednesday, January 24, 2018 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 21 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIME ATLANTIC GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME ATLANTIC GROUP LIMITED | 24 Jan 2018 |