PRIMEGUILD LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 05955635
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRIMEGUILD LIMITED are www.primeguild.co.uk, and www.primeguild.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primeguild Limited is a Private Limited Company. The company registration number is 05955635. Primeguild Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Primeguild Limited is 35 Ballards Lane London N3 1xw. . NICHOLSON, Fenella is a Secretary of the company. NICHOLSON, Anthony Angus is a Director of the company. NICHOLSON, Fenella Janet is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLSON, Fenella
Appointed Date: 07 November 2006

Director
NICHOLSON, Anthony Angus
Appointed Date: 07 November 2006
79 years old

Director
NICHOLSON, Fenella Janet
Appointed Date: 01 March 2010
76 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 November 2006
Appointed Date: 04 October 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 November 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Anthony Angus Nicholson Cbe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fenella Janet Nicholson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEGUILD LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
17 Nov 2006
Director resigned
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed
07 Nov 2006
Registered office changed on 07/11/06 from: 41 chalton street london NW1 1JD
04 Oct 2006
Incorporation