PRIMCASTLE LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 3DB

Company number 03998618
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 42 CHARTERHOUSE AVENUE, WEMBLEY, MIDDLESEX, HA0 3DB
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PRIMCASTLE LIMITED are www.primcastle.co.uk, and www.primcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Primcastle Limited is a Private Limited Company. The company registration number is 03998618. Primcastle Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Primcastle Limited is 42 Charterhouse Avenue Wembley Middlesex Ha0 3db. . PATEL, Sonal is a Secretary of the company. PATEL, Geeta is a Director of the company. PATEL, Sonal is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PINDORIA, Naran Velji has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
PATEL, Sonal
Appointed Date: 05 June 2000
Director
PATEL, Geeta
Appointed Date: 05 June 2000
64 years old
Director
PATEL, Sonal
Appointed Date: 05 June 2000
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 June 2000
Appointed Date: 22 May 2000
Director
PINDORIA, Naran Velji
Resigned: 04 September 2015
Appointed Date: 09 January 2013
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 June 2000
Appointed Date: 22 May 2000

Persons With Significant Control

Mrs Sonal Patel
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMCASTLE LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
28 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 37 more events
13 Jun 2000
New director appointed
13 Jun 2000
Secretary resigned
13 Jun 2000
Director resigned
13 Jun 2000
New secretary appointed;new director appointed
22 May 2000
Incorporation

PRIMCASTLE LIMITED Charges

15 November 2000
Legal charge
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 24 linton house st pauls way bow…

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