PRIORITY TM LTD - STEVENAGE
| Company Profile | Company Filings |
Overview
PRIORITY TM LTD is a Private Limited Company from STEVENAGE and has the status: Active.
PRIORITY TM LTD was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PRIORITY TM LTD was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PRIORITY TM LTD - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
FIRST FLOOR
STEVENAGE
HERTFORDSHIRE
SG1 3HR
This Company Originates in : United Kingdom
Previous trading names include:
GEOKON LIMITED (until 13/12/2007)
GEOKON LIMITED (until 13/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT KEITH THORPE | Mar 1972 | British | Director | 2010-02-18 | CURRENT |
| MR DUNCAN BRIAN CROME | Oct 1971 | British | Director | 2008-01-15 | CURRENT |
| ROBERT KEITH THORPE | British | Secretary | 2008-01-15 | CURRENT | |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-02-12 | RESIGNED | ||
| ROBERT MARSDEN | Dec 1960 | British | Director | 2003-02-12 UNTIL 2008-01-15 | RESIGNED |
| HAYLEY GORMER | British | Secretary | 2003-02-12 UNTIL 2008-01-15 | RESIGNED | |
| CREDITREFORM LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Priority Traffic Management Limited | 2017-05-25 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Terriman Limited | 2016-04-06 - 2017-05-25 | Stevenage Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRIORITY_TM_LTD - Accounts | 2024-04-30 | 30-04-2023 | £764,476 Cash £1,709,989 equity |
| PRIORITY_TM_LTD - Accounts | 2023-03-25 | 30-04-2022 | £720,990 Cash £1,837,244 equity |
| PRIORITY_TM_LIMITED - Accounts | 2022-04-30 | 30-04-2021 | £1,444,230 Cash £1,817,463 equity |
| PRIORITY_TM_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £1,693,526 Cash £2,320,115 equity |
| PRIORITY_TM_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £1,697,429 Cash £1,960,734 equity |
| PRIORITY_TM_LIMITED - Accounts | 2019-01-31 | 30-04-2018 | £1,180,340 Cash £1,566,806 equity |