Company number 09251914
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address C/O G TEOLI & CO, BALFOUR HOUSE 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Simone Rossi as a director on 11 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRIME NETWORK ONE LTD are www.primenetworkone.co.uk, and www.prime-network-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Prime Network One Ltd is a Private Limited Company.
The company registration number is 09251914. Prime Network One Ltd has been working since 07 October 2014.
The present status of the company is Active. The registered address of Prime Network One Ltd is C O G Teoli Co Balfour House 741 High Road North Finchley London N12 0bp. . EUSEBIO, Alfredo is a Director of the company. STOCCO, Fiorenzo is a Director of the company. Director RINALDI, Mara has been resigned. Director ROSSI, Simone has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
RINALDI, Mara
Resigned: 29 May 2016
Appointed Date: 07 October 2014
60 years old
Director
ROSSI, Simone
Resigned: 11 July 2016
Appointed Date: 07 October 2014
53 years old
Persons With Significant Control
Mr Fiorenzo Stocco
Notified on: 29 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME NETWORK ONE LTD Events
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Jul 2016
Termination of appointment of Simone Rossi as a director on 11 July 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Termination of appointment of Mara Rinaldi as a director on 29 May 2016
04 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07