PRIMENET VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 04872695
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIMENET VENTURES LIMITED are www.primenetventures.co.uk, and www.primenet-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Primenet Ventures Limited is a Private Limited Company. The company registration number is 04872695. Primenet Ventures Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Primenet Ventures Limited is Brook Point 1412 High Road London N20 9bh. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. LANGLEY, Roger Norman is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LANGLEY, Carol has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 28 August 2003
Director
LANGLEY, Roger Norman
Appointed Date: 01 March 2008
83 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
LANGLEY, Carol
Resigned: 01 March 2008
Appointed Date: 28 August 2003
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Roger Norman Langley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Langley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMENET VENTURES LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
22 Feb 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 29 more events
24 Sep 2003
New secretary appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Aug 2003
Incorporation

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