PRIME SECRETARIES LTD
BIRMINGHAM K&S ROBOTEX LTD

Hellopages » West Midlands » Birmingham » B18 6NF

Company number 09432609
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address SUITE 18 THE BIG PEG, 120 VYSE STREET, BIRMINGHAM, ENGLAND, B18 6NF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Ms Mary Murphy on 1 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of PRIME SECRETARIES LTD are www.primesecretaries.co.uk, and www.prime-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Prime Secretaries Ltd is a Private Limited Company. The company registration number is 09432609. Prime Secretaries Ltd has been working since 10 February 2015. The present status of the company is Active. The registered address of Prime Secretaries Ltd is Suite 18 The Big Peg 120 Vyse Street Birmingham England B18 6nf. . MURPHY, Mary is a Director of the company. Director MLODZINSKA, Katarzyna Lena has been resigned. Director SZULC, Sebastian has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MURPHY, Mary
Appointed Date: 01 June 2015
42 years old

Resigned Directors

Director
MLODZINSKA, Katarzyna Lena
Resigned: 06 June 2016
Appointed Date: 10 February 2015
40 years old
Director
SZULC, Sebastian
Resigned: 01 April 2015
Appointed Date: 10 February 2015
40 years old

PRIME SECRETARIES LTD Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Director's details changed for Ms Mary Murphy on 1 December 2016
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Sep 2016
Registered office address changed from M.B.A. Centre, 1 Burwood Place London W2 2UT England to Suite 18 the Big Peg 120 Vyse Street Birmingham B18 6NF on 29 September 2016
08 Jun 2016
Director's details changed for Ms Marry Murphy on 8 June 2016
...
... and 3 more events
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
24 Sep 2015
Director's details changed for Miss Katarzyna Lena Mlodzinska on 24 September 2015
24 Sep 2015
Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN England to M.B.A. Centre, 1 Burwood Place London W2 2UT on 24 September 2015
23 Apr 2015
Termination of appointment of Sebastian Szulc as a director on 1 April 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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