PRIMA SECRETARY LIMITED - NEWCASTLE UPON TYNE

PRIMA SECRETARY LIMITED - NEWCASTLE UPON TYNE

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Overview

PRIMA SECRETARY LIMITED is a company officer from Newcastle Upon Tyne. This company officer is, or was, associated with at least 698 company roles.
Their most recent appointment, in our records, was to HANSEATIC CONNECT (UK) LIMITED on 2024-01-05.

Address

St Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HANSEATIC CONNECT (UK) LIMITED Active Corporate Secretary 2024-01-05 CURRENT
SENER ENERGY LTD Active Corporate Secretary 2023-10-20 CURRENT
DEEPC AI LIMITED Active Corporate Secretary 2023-08-22 CURRENT
PROCTER & GAMBLE UK PENSION TRUSTEE LIMITED Active Corporate Secretary 2023-07-12 CURRENT
DELAMITE LIMITED Active Corporate Secretary 2022-11-16 CURRENT
ARK ENERGY LIMITED Active Corporate Secretary 2022-11-16 CURRENT £1,816 cash, £-4,353 equity
BONDLAW NOMINEES LIMITED Active Corporate Secretary 2022-09-22 CURRENT £2 equity
BONDLAW NOMINEES (NO.2) LIMITED Active Corporate Secretary 2022-09-22 CURRENT £2 equity
SOGECLAIR AEROSPACE LIMITED Active Corporate Secretary 2022-08-29 CURRENT £19,512 cash, £930,501 equity
FASTNET ESTATES LIMITED Active Corporate Secretary 2022-05-30 CURRENT £14,734 cash, £11,307 equity
LAMOR CORPORATION UK LIMITED Active Corporate Secretary 2022-05-25 CURRENT
PRUDENCE TRUST COMPANY LIMITED Active Corporate Secretary 2022-04-01 CURRENT
BERNHARD SCHULTE SHIPMANAGEMENT (UK II) LIMITED Active Corporate Secretary 2022-03-29 CURRENT £2,000 equity
ENBW UK LIMITED Active Corporate Secretary 2021-04-26 CURRENT £421,529 cash, £64,923,193 equity
THE AMAZING GROUP LIMITED Active Corporate Secretary 2021-03-01 CURRENT
RENAISSANCE (EA) HOLDINGS LIMITED Active Corporate Secretary 2020-07-02 until 2022-08-31 RESIGNED £7,105 cash, £79,712 equity
CROSSCO (1701) LIMITED Dissolved - no longer trading Corporate Secretary 2020-06-30 CURRENT
OMSCO GROUP LIMITED Active Corporate Secretary 2020-05-05 CURRENT
KILFROST GROUP LIMITED Active Corporate Secretary 2020-04-30 CURRENT £1,046 equity
KILFROST LIMITED Active Corporate Secretary 2020-04-30 CURRENT £4,467 cash, £6,367 equity
APM AUTOMOTIVE INTERNATIONAL (UK) LTD Active Corporate Secretary 2020-03-18 CURRENT
VALT ENTERPRISES LTD Active Corporate Secretary 2019-12-12 CURRENT
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED Active Corporate Secretary 2019-09-30 CURRENT £439,548 equity
IDISCOVERY SOLUTIONS LTD Active Corporate Secretary 2019-09-24 CURRENT £14,080 cash, £-155,302 equity
GEEKPLUS UK LIMITED Active Corporate Secretary 2019-07-22 CURRENT $340,039 cash, $-1,646,701 equity
CREM INTERNATIONAL UK LIMITED Dissolved - no longer trading Corporate Secretary 2019-05-17 CURRENT
SOUTH YORK MULTI ACADEMY TRUST Active Corporate Secretary 2019-03-01 CURRENT
SAMSVC (UK) LTD Liquidation Corporate Secretary 2019-01-17 until 2020-11-30 RESIGNED £28,823 cash, £41,927 equity
MANYDOWN 2018 LIMITED Active Corporate Secretary 2018-09-20 CURRENT £168,537 cash, £16,105,270 equity
MANYDOWN HOLDINGS LIMITED Active Corporate Secretary 2018-09-20 CURRENT
EGEPLAST UK LIMITED Active Corporate Secretary 2018-06-25 until 2020-07-08 RESIGNED £632 cash, £1,510,578 equity
CLEAR ANALYTICS LIMITED Dissolved - no longer trading Corporate Secretary 2018-04-10 until 2020-03-31 RESIGNED £2 cash, £2 equity
BOND DICKINSON (TRUST CORPORATION) LIMITED Active Corporate Secretary 2017-11-13 CURRENT
BOND DICKINSON FINANCIAL SERVICES LIMITED Active Corporate Secretary 2017-11-13 CURRENT
BOND DICKINSON HOLDINGS LIMITED Active Corporate Secretary 2017-11-13 CURRENT
BOND DICKINSON LIMITED Active Corporate Secretary 2017-11-13 CURRENT
BOND DICKINSON WEALTH LIMITED Active Corporate Secretary 2017-11-13 CURRENT
MANITOWOC CRANE GROUP (UK) SUBCO LIMITED Active Corporate Secretary 2017-06-28 CURRENT £27,560 equity
VENATOR MATERIALS PLC Active Corporate Secretary 2017-04-28 until 2017-06-21 RESIGNED
RAPID OIL PRODUCTION LTD Active Corporate Secretary 2017-03-31 until 2018-04-20 RESIGNED £-669,116 equity
KILFROST GROUP LIMITED Active Corporate Secretary 2016-10-05 until 2018-11-06 RESIGNED £1,046 equity
GUISBOROUGH HOTELS LIMITED Active Corporate Secretary 2016-10-01 CURRENT £280,612 cash, £2,506,466 equity
H G THOMPSON & SONS LIMITED Active Corporate Secretary 2016-10-01 CURRENT £2 cash, £2 equity
ST HILDA’S CATHOLIC ACADEMY TRUST Dissolved - no longer trading Corporate Secretary 2016-09-01 CURRENT
VISION ACADEMY LEARNING TRUST Active Corporate Secretary 2016-06-24 CURRENT
OMSCO PARTNERS LIMITED Dissolved - no longer trading Corporate Secretary 2016-06-01 CURRENT £1 equity
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED Active Corporate Secretary 2016-06-01 CURRENT
OMSCO CYMRU CYFYNGEDIG Dissolved - no longer trading Corporate Secretary 2016-06-01 CURRENT £1 equity
HAINES IP LIMITED Active Corporate Secretary 2016-04-19 until 2016-05-27 RESIGNED £1 equity
WELBILT FOODSERVICE HOLDING LIMITED Active Corporate Secretary 2015-12-23 CURRENT
WELBILT FSG UK LIMITED Active Corporate Secretary 2015-10-22 CURRENT
RAPID OIL PRODUCTION LTD Active Corporate Secretary 2015-06-03 until 2017-03-31 RESIGNED £-669,116 equity
NORTHUMBRIAN LEISURE LIMITED Active Corporate Secretary 2015-05-20 CURRENT £5,385,416 cash, £10,079,583 equity
CRESSWELL HALL ESTATES LIMITED Active Corporate Secretary 2015-05-20 CURRENT £234,979 cash, £509,685 equity
LINGFIELD EDUCATION TRUST Active Corporate Secretary 2014-11-06 until 2020-11-01 RESIGNED
PENTAGON CHEMICAL SPECIALTIES LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
PENTAGON CHEMICALS (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
PENTAGON FINE CHEMICALS LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
PENTAGON CHEMICALS (PROPERTIES) LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-31 CURRENT
THE ASCENT ACADEMIES' TRUST Active Corporate Secretary 2014-10-17 until 2019-11-01 RESIGNED
ASCENT EXTRA LIMITED Active Corporate Secretary 2014-10-17 until 2019-11-01 RESIGNED £5 equity
PERINTI LIMITED Active Corporate Secretary 2014-10-16 until 2021-06-30 RESIGNED
NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST Active Corporate Secretary 2014-09-04 CURRENT
SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED Dissolved - no longer trading Corporate Secretary 2014-08-28 CURRENT
NORTH VIEW ACADEMY Dissolved - no longer trading Corporate Secretary 2014-06-09 until 2018-08-01 RESIGNED
THE ENDOWMENT FUND FOR TACRI Active Corporate Secretary 2014-05-02 CURRENT
ALL SAINTS' ACADEMIES TRUST Dissolved - no longer trading Corporate Secretary 2014-04-15 until 2016-05-31 RESIGNED
GUINNESS SUSTAINABLE SCHOOLS 2 LTD Active Corporate Secretary 2014-03-31 until 2022-10-12 RESIGNED £28,428 cash
THE HOLY FAMILY EDUCATION TRUST Dissolved - no longer trading Corporate Secretary 2014-03-27 until 2015-04-30 RESIGNED
BD 1234 LIMITED Dissolved - no longer trading Corporate Secretary 2014-02-14 CURRENT
KNOWLEDGE MULTIPLIED Dissolved - no longer trading Corporate Secretary 2014-02-14 until 2015-12-31 RESIGNED £1 equity
CASTLE TRUST Dissolved - no longer trading Corporate Secretary 2014-01-17 CURRENT
WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED Active Corporate Secretary 2014-01-06 CURRENT
GROVE EUROPE PENSION TRUSTEES LIMITED Active Corporate Secretary 2013-12-01 CURRENT
CATCOTE FUTURES Active Corporate Secretary 2013-10-21 until 2015-08-31 RESIGNED
HARTLEPOOL ASPIRE TRUST Active Corporate Secretary 2013-07-10 until 2015-08-31 RESIGNED
BBA PENSION SCHEME TRUSTEE LIMITED Dissolved - no longer trading Corporate Secretary 2013-06-19 until 2019-05-01 RESIGNED £10 cash, £10 equity
ST. JOSEPH'S CATHOLIC EDUCATION TRUST Dissolved - no longer trading Corporate Secretary 2013-06-06 until 2013-06-24 RESIGNED
WOMBLE BOND DICKINSON WEALTH LIMITED Active Corporate Secretary 2013-04-11 CURRENT
WOMBLE BOND DICKINSON HOLDINGS LIMITED Active Corporate Secretary 2013-04-09 CURRENT
BISHOP HOGARTH CATHOLIC EDUCATION TRUST Active Corporate Secretary 2013-04-03 CURRENT
ST AIDAN'S EDUCATION TRUST Dissolved - no longer trading Corporate Secretary 2013-03-13 until 2015-03-31 RESIGNED
DISCOVER LEARNING TRUST Active Corporate Secretary 2012-10-11 until 2015-11-30 RESIGNED
THE CRESCENT PRIMARY SCHOOL TRUST Dissolved - no longer trading Corporate Secretary 2012-08-13 until 2012-09-18 RESIGNED
RIBBON ACADEMY TRUST Active Corporate Secretary 2012-07-05 CURRENT
KIBBLESWORTH ACADEMY Active Corporate Secretary 2012-05-10 until 2013-01-28 RESIGNED
ST BEDE'S CATHOLIC ACADEMY (LANCHESTER) Dissolved - no longer trading Corporate Secretary 2012-05-09 until 2020-03-31 RESIGNED
FEDERATION OF MOWDEN SCHOOLS ACADEMY TRUST Active Corporate Secretary 2012-04-12 until 2013-07-15 RESIGNED
FIRTHMOOR PRIMARY SCHOOL Active Corporate Secretary 2012-04-12 until 2012-07-16 RESIGNED
LINGFIELD EDUCATION TRUST Active Corporate Secretary 2012-04-12 until 2013-01-28 RESIGNED
HURWORTH PRIMARY SCHOOL Dissolved - no longer trading Corporate Secretary 2012-04-12 until 2012-07-12 RESIGNED
SKILLS FOR LIFE TRUST Active Corporate Secretary 2012-02-27 until 2021-12-31 RESIGNED
ST THOMAS MORE PARTNERSHIP OF SCHOOLS Dissolved - no longer trading Corporate Secretary 2012-01-06 until 2012-12-12 RESIGNED
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Active Corporate Secretary 2012-01-01 CURRENT
THE EXCEL ACADEMY PARTNERSHIP Active Corporate Secretary 2011-11-07 until 2015-04-30 RESIGNED
REDBY PRIMARY ACADEMY Dissolved - no longer trading Corporate Secretary 2011-07-22 until 2014-09-22 RESIGNED
HARPERS ENVIRONMENTAL LIMITED In Administration Corporate Secretary 2011-06-29 until 2012-11-08 RESIGNED £136,163 cash, £486,209 equity
BOND DICKINSON SERVICE COMPANY LIMITED Active Corporate Secretary 2011-06-23 CURRENT £1 equity
PATHFINDER MULTI ACADEMY TRUST Active Corporate Secretary 2011-03-10 until 2018-11-30 RESIGNED


Related People

Name Occupation Address No of Appointments
MR STUART ROGER COOMBER Director Healing 4
MARTIN DUMMIGAN Production Director Lurgan, Northern Ireland 2
ANTONY FINERAN Chester Le Street 6
MR ROBERT ANGUS HILL Director Bishop Auckland, England 23
DAVID LESLIE PICKARD Company Director Durham City 2
CHRISTOPHER JOHN WRIGHT Managing Director Prudhoe, England 3
MS SARAH CARNEY Company Director Newcastle Upon Tyne, United Kingdom 1
MR DAVID WILLIAM HENDERSON Consultant Gosforth, United Kingdom 3
DR ANTHEA ANAND Therapist Newcastle Upon Tyne 1
MR ROBERT JOHN CARNEY Manager Newcastle Upon Tyne 2
JOSEPH SCHLEIDER Estate Management Consultant Gateshead 1
MR PATRICK LYNCH Civil Engineer Stanley, United Kingdom 2
MR ROLAND MARK SHORT Civil Engineer Consett, England 19
SANDRA ORR Retired Tyne And Wear, North Shields, United Kingdom 17
PROFESSOR ELEANOR SHAW University Professor Glasgow, Scotland 5
CHARLES STEPHEN COWIE Director Wolsingham, United Kingdom 8
MS NAOMI MADHU CRASTER-CHAMBERS Director Newcastle-Upon-Tyne, Uk 2
MR KEVIN JOHN FENLEY Commercial Manager Gateshead, England 2
MR BENJAMIN EDWARD ARMSTRONG Company Director Newcastle Upon Tyne, United Kingdom 1
DR ZEID HADI MOHAMMED Doctor Gateshead, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
BOND DICKINSON Newcastle Upon Tyne, United Kingdom 411
PHILIP ASHWORTH Solicitor Newcastle Upon Tyne, Tyne & Wear 43
MR DAVID JOHN CRAMOND Local Government Officer Newcastle Upon Tyne, England 11
WARD HADAWAY INCORPORATIONS LIMITED Newcastle Upon Tyne, United Kingdom 277
MR CHRISTOPHER ROBERT ROBSON Chartered Accountant Newcastle Upon Tyne 14
WARD HADAWAY INCORPORATIONS LIMITED Newcastle Upon Tyne, England 1
MR SEAN TORQUIL NICOLSON Solicitor Newcastle Upon Tyne, United Kingdom 282
PAUL JONATHAN CHRISTIAN Solicitor Newcastle Upon Tyne, United Kingdom 31
EILEEN THERESA ROGAN Newcastle Upon Tyne 113
WARD HADAWAY INCORPORATIONS LIMITED Newcastle Upon Tyne 1