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Priority Engineering LTD

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PRIORITY ENGINEERING LIMITED

Details

Company type Private Limited Company, Active
Company Number 10937610
Universal Entity Code1339-0726-8652-1243
Record last updated Thursday, August 6, 2020 9:49:09 AM UTC
Official Address 23 Drummond Close Haywards Heath United Kingdom Rh164db Ashenground, Haywards Heath Ashenground
There are 6 companies registered at this street
Locality Haywards Heath Ashenground
Region West Sussex, England
Postal Code RH164DB
Sector Management consultancy activities other than financial management

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PRIORITY ENGINEERING LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-3012

Directors

Document Type Publication date Download link
Registry Mar 4, 2020 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 4, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2017 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 16, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 6, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 6, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 3, 2013 Liquidator's progress report Liquidator's progress report
Registry Mar 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 1, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 1, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 16, 2012 Appointment of a woman Appointment of a woman
Registry Sep 30, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 17, 2011 Annual return Annual return
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Change of particulars for director 3606... Change of particulars for director 3606...
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Feb 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2004 Company name change Company name change
Registry Oct 13, 2004 Change of name certificate Change of name certificate
Registry Aug 19, 2004 Annual return Annual return
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2003 Annual return Annual return
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Aug 29, 2002 Annual return Annual return
Registry Jun 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Sep 18, 2001 Appointment of a director Appointment of a director
Registry Aug 28, 2001 Annual return Annual return
Registry Aug 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 1, 2001 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Registry Aug 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 1998 Resignation of a director Resignation of a director
Registry Aug 25, 1998 Appointment of a director Appointment of a director
Registry Aug 14, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 1998 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies

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