PRIME3 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 06460630
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Ernesto Ii Ang as a secretary on 29 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRIME3 LIMITED are www.prime3.co.uk, and www.prime3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime3 Limited is a Private Limited Company. The company registration number is 06460630. Prime3 Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Prime3 Limited is 27 Old Gloucester Street London Wc1n 3ax. . ANG, Ernesto Ii is a Director of the company. GONZALES, Alisencio is a Director of the company. GONZALES, Analisa is a Director of the company. Secretary ANG, Ernesto Ii has been resigned. The company operates in "Web portals".


Current Directors

Director
ANG, Ernesto Ii
Appointed Date: 28 December 2007
50 years old
Director
GONZALES, Alisencio
Appointed Date: 28 December 2007
49 years old
Director
GONZALES, Analisa
Appointed Date: 28 December 2007
49 years old

Resigned Directors

Secretary
ANG, Ernesto Ii
Resigned: 29 December 2016
Appointed Date: 28 December 2007

Persons With Significant Control

Mr Ernesto Ii Ang
Notified on: 28 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Analisa Gonzales
Notified on: 28 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Alisencio Gonzales
Notified on: 28 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME3 LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Dec 2016
Termination of appointment of Ernesto Ii Ang as a secretary on 29 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
19 Aug 2008
Director's change of particulars / alisencio gonzales / 18/08/2008
19 Aug 2008
Director's change of particulars / analisa diaz / 18/08/2008
19 Aug 2008
Director and secretary's change of particulars / ernesto ang / 18/08/2008
19 Aug 2008
Registered office changed on 19/08/2008 from flat c, 19 kingston hill kingston-upon-thames surrey KT2 7PW
28 Dec 2007
Incorporation

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