PRIMESURE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06227595
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRIMESURE LIMITED are www.primesure.co.uk, and www.primesure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primesure Limited is a Private Limited Company. The company registration number is 06227595. Primesure Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Primesure Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BALE, Deborah Ann is a Secretary of the company. BALE, Deborah Ann is a Director of the company. BALE, Frank is a Director of the company. BARNETT, Joshua Benjamin is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director BALE, Gareth has been resigned. Director GANDZ, Melvyn has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BALE, Deborah Ann
Appointed Date: 10 May 2007
Director
BALE, Deborah Ann
Appointed Date: 10 May 2007
65 years old
Director
BALE, Frank
Appointed Date: 10 May 2007
69 years old
Director
BARNETT, Joshua Benjamin
Appointed Date: 29 October 2013
38 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 08 May 2007
Appointed Date: 26 April 2007
Director
BALE, Gareth
Resigned: 29 October 2013
Appointed Date: 10 May 2007
36 years old
Director
GANDZ, Melvyn
Resigned: 14 November 2013
Appointed Date: 29 October 2013
70 years old
Director
QA NOMINEES LIMITED
Resigned: 10 May 2007
Appointed Date: 26 April 2007

PRIMESURE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
22 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007
Registered office changed on 10/05/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW
10 May 2007
Registered office changed on 10/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
10 May 2007
Secretary resigned
26 Apr 2007
Incorporation

PRIMESURE LIMITED Charges

27 December 2013
Charge code 0622 7595 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Gareth Bale
Description: 1. by way of legal mortgage, all its estate or interest in…

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