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Pryme Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Tyneside
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Company Details
  • Business Name
    Pryme Group Limited
  • Address
    ******************
  • SIC Codes
    25620
  • SIC Description
    Machining
  • Company Number
    01242917
  • Listing UID
    139646
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Location
  • Pryme Group, High Flatworth, North Shields, NE29 7UT

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Geolocation Details
  • Latitude
    55.008114
  • Longitude
    -1.486734
  • Easting
    432926.0
  • Northing
    568292.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL377625
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 3, 2021
    Shortcode
    [email_notify]
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    Company Officers
    BRODIES SECRETARIAL SERVICES LIMITED
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
    BUCHAN, Tyler John
    Appointed On: April 3, 2020
    Occupation: N/A
    Role: director
    Address: C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, England
    MURRAY, Kerrie Rae Doreen
    Appointed On: May 14, 2018
    Occupation: N/A
    Role: director
    Address: C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, England
    BUCHAN, Tyler John
    Appointed On: April 3, 2020
    Occupation: N/A
    Role: secretary
    Address: C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, England
    Resigned On: February 1, 2024
    MURRAY, Kerrie Rae Doreen
    Appointed On: May 14, 2018
    Occupation: N/A
    Role: secretary
    Address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7UT, England
    Resigned On: April 3, 2020
    TREEN, John
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 12 Briar Terrace, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6DX
    Resigned On: February 29, 2012
    WAISTELL, Christine
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 17 California, Winlaton, Blaydon On Tyne, Tyne & Wear, NE21 6NG
    Resigned On: March 11, 1991
    WATSON, Frank William
    Appointed On: September 10, 2015
    Occupation: N/A
    Role: secretary
    Address: 11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD, Scotland
    Resigned On: May 14, 2018
    WRIGHT, Louise
    Appointed On: February 29, 2012
    Occupation: N/A
    Role: secretary
    Address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
    Resigned On: September 10, 2015
    WRIGHT, Lyn
    Appointed On: March 11, 1991
    Occupation: N/A
    Role: secretary
    Address: 46 Axwell Park Road, Blaydon On Tyne, Tyne & Wear, NE21 5PB
    Resigned On: July 1, 1994
    AITKEN, Gavin
    Appointed On: September 10, 2015
    Occupation: N/A
    Role: director
    Address: 11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD, Scotland
    Resigned On: January 19, 2017
    BELL, Paul Joseph
    Appointed On: March 5, 2012
    Occupation: N/A
    Role: director
    Address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
    Resigned On: October 20, 2015
    GRAY, Angus John
    Appointed On: February 27, 2017
    Occupation: N/A
    Role: director
    Address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7UT, England
    Resigned On: February 4, 2020
    HODKINSON, David John
    Appointed On: February 2, 2023
    Occupation: N/A
    Role: director
    Address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7UT, England
    Resigned On: December 31, 2023
    KERR, Murray Mckay
    Appointed On: May 1, 2018
    Occupation: N/A
    Role: director
    Address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7UT, England
    Resigned On: February 11, 2019
    NASSOR, Rahmon Seif
    Appointed On: July 28, 1995
    Occupation: N/A
    Role: director
    Address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
    Resigned On: August 22, 2017
    SAWAYA MELVILLE, Zeina
    Appointed On: September 26, 2019
    Occupation: N/A
    Role: director
    Address: L5, 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7UT, England
    Resigned On: October 1, 2020
    THOMSON, Garry James
    Appointed On: March 31, 2008
    Occupation: N/A
    Role: director
    Address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
    Resigned On: October 20, 2015
    TREEN, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Briar Terrace, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6DX
    Resigned On: February 29, 2012
    WATSON, Frank William
    Appointed On: September 10, 2015
    Occupation: N/A
    Role: director
    Address: 11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD, Scotland
    Resigned On: May 14, 2018
    WRIGHT, Martin Paul
    Appointed On: September 1, 1992
    Occupation: N/A
    Role: director
    Address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
    Resigned On: July 15, 2015
    WRIGHT, Michael Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mkw Offices, Stargate Works, Stargate Business Park, Ryton, Tyne & Wear, NE40 3EX
    Resigned On: September 10, 2015
    YOUNG, Ian
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: 21 Finchale Close, Lobley Hill, Tyne & Wear, NE11 9PW
    Resigned On: October 19, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PRYME GROUP LIMITED
    Company Number
    01242917
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 16, 2026
    Next Due
    January 30, 2027
    Next Made Up To
    January 16, 2027
    Overdue
    No
    Date Of Creation
    February 4, 1976
    ETag
    333e51e604371d339a7915ce2b7236d8473af1f2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 16, 2016
    Previous Company Names
    Ceased On
    September 18, 2018
    Effective From
    February 4, 1976
    Name
    M.K.W. ENGINEERING LIMITED
    Registered Office Address
    Address Line 1
    C/O Brodies Llp
    Address Line 2
    90 Bartholomew Close
    country
    England
    Locality
    London
    Post Code
    EC1A 7BN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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