Company number 09274667
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, CV1 3PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
EUR 100
; Statement by Directors; Statement of capital on 15 March 2016
EUR 100
. The most likely internet sites of G.E. PRIMES LTD are www.geprimes.co.uk, and www.g-e-primes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. G E Primes Ltd is a Private Limited Company.
The company registration number is 09274667. G E Primes Ltd has been working since 22 October 2014.
The present status of the company is Active. The registered address of G E Primes Ltd is The Apex 2 Sheriffs Orchard Coventry West Midlands Cv1 3pp. The cash in hand is £0.1k. It is £0k against last year. . CIVATI, Alessandro is a Director of the company. Secretary AGWE LIMITED has been resigned. Director SIGNORI, Stefano has been resigned. The company operates in "Activities of head offices".
g.e. primes Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
AGWE LIMITED
Resigned: 31 December 2014
Appointed Date: 22 October 2014
Director
SIGNORI, Stefano
Resigned: 17 February 2015
Appointed Date: 06 November 2014
61 years old
G.E. PRIMES LTD Events
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
15 Mar 2016
Statement by Directors
15 Mar 2016
Statement of capital on 15 March 2016
15 Mar 2016
Solvency Statement dated 05/03/16
15 Mar 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 1 more events
25 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
03 Mar 2015
Termination of appointment of Stefano Signori as a director on 17 February 2015
19 Feb 2015
Termination of appointment of Agwe Limited as a secretary on 31 December 2014
17 Nov 2014
Appointment of Mr. Stefano Signori as a director on 6 November 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
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MODEL ARTICLES ‐
Model articles adopted