PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
LONDON TECHNOPLUS EUROPE LIMITED BELMONT CAPITAL CORPORATION LIMITED

Hellopages » City of London » City of London » EC4V 5BY

Company number 06812249
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address 1ST FLOOR 1, ST. ANDREW'S HILL, LONDON, EC4V 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED are www.primeenvirointernationalholdings.co.uk, and www.prime-enviro-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Enviro International Holdings Limited is a Private Limited Company. The company registration number is 06812249. Prime Enviro International Holdings Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Prime Enviro International Holdings Limited is 1st Floor 1 St Andrew S Hill London Ec4v 5by. . CITILEGAL SECRETARIES LIMITED is a Secretary of the company. SIMMS, Paul Francis is a Director of the company. SMITH, Peter is a Director of the company. Director ARTYUSHINA, Elena has been resigned. Director SOLARAJ, Sainivasan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CITILEGAL SECRETARIES LIMITED
Appointed Date: 06 February 2009
Director
SIMMS, Paul Francis
Appointed Date: 24 May 2010
80 years old
Director
SMITH, Peter
Appointed Date: 07 February 2013
79 years old

Resigned Directors

Director
ARTYUSHINA, Elena
Resigned: 02 December 2010
Appointed Date: 06 February 2009
47 years old
Director
SOLARAJ, Sainivasan
Resigned: 17 October 2011
Appointed Date: 24 May 2010
57 years old

Persons With Significant Control

Mr Peter Anthony Smith
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 16 more events
07 Jun 2010
Appointment of Sainivasan Solaraj as a director
07 Jun 2010
Appointment of Paul Francis Simms as a director
18 Feb 2010
Annual return made up to 6 February 2010 with full list of shareholders
18 Feb 2010
Secretary's details changed for Citilegal Secretaries Limited on 18 February 2010
06 Feb 2009
Incorporation

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