PRIOREDGE LIMITED

Profile PRIOREDGE LIMITED

Actual on 01.02.2021
Company name
PRIOREDGE LIMITED
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Company number
02559087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 November 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
LINDEN HOUSE, MONK STREET, MONMOUTHSHIRE, ABERGAVENNY, NP7 5NF
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PSC and Officers PRIOREDGE LIMITED

Officers

(as of 19.09.2020)

EVERETT, Diane
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: St Maughans, United Kingdom, Monmouthshire, Monmouth, NP25 5QF, Hafod Fach
Nationality: British
Role: Secretary
EVERETT, Jonathan Howard
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: 12 Priory Street, Monmouthshire, Monmouth, NP25 3NX
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Decorator
Country of residence: Wales
WILBRAHAM, Martin
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: The Chalet, Llanbadoc, Monmouthshire, Usk, NP15 1SY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Builder
Country of residence: Wales
EVERETT, Marie Elizabeth
Status: Not active
Resigned on: Friday, 07 May 2004
Correspondence address: Hafod, St Maughans, Monmouthshire, Monmouth, NP25 5QF
Role: Secretary
EVERETT, Marie Elizabeth
Status: Not active
Resigned on: Wednesday, 11 December 1996
Correspondence address: Ancre Hill, Gwent, Monmouth, NP5 4HS
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: College Lecturer
EVERETT, Robert George Miller
Status: Not active
Resigned on: Wednesday, 11 December 1996
Correspondence address: Ancre Hill, Gwent, Monmouth, NP5 4HS
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Lawyer
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Person with significant control

(as of 01.02.2021)

Mr Jonathan Howard Everett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monmouthshire, Abergavenny, Linden House
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Wilbraham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monmouthshire, Abergavenny, Linden House
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent