Company number 02670088
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 30 OAKDENE ROAD, ORPINGTON, KENT, BR5 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PRIVAE LIMITED are www.privae.co.uk, and www.privae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Privae Limited is a Private Limited Company.
The company registration number is 02670088. Privae Limited has been working since 11 December 1991.
The present status of the company is Active. The registered address of Privae Limited is 30 Oakdene Road Orpington Kent Br5 2an. . MCNEAL, Margaret Ann is a Secretary of the company. MCNEAL, Margaret Ann is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director MAATS, Johannes Jacobus has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director METRIC PEOPLE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
privae Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 12 February 1991
Appointed Date: 11 December 1991
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 12 December 1991
Appointed Date: 11 December 1991
Director
METRIC PEOPLE LIMITED
Resigned: 01 January 2011
Appointed Date: 12 December 1997
Persons With Significant Control
Ms Margaret Ann Mcneal
Notified on: 11 December 2016
74 years old
Nature of control: Right to appoint and remove directors
PRIVAE LIMITED Events
15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Feb 2016
Accounts for a dormant company made up to 30 June 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
23 May 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 68 more events
16 Apr 1993
Accounts for a dormant company made up to 31 December 1992
05 Apr 1993
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
09 Jan 1992
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
05 Jan 1992
Secretary resigned;director resigned