PRIMASONICS INTERNATIONAL LIMITED
PENRITH PRIMA SONICS (INTERNATIONAL) LIMITED

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Company number 03557946
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address PRIMASONICS INTERNATIONATIONAL LIMITED NORTH LAKES BUSINESS PARK, FLUSCO, PENRITH, CUMBRIA, CA11 0JG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1.9 ; Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1.9 . The most likely internet sites of PRIMASONICS INTERNATIONAL LIMITED are www.primasonicsinternational.co.uk, and www.primasonics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Lazonby & Kirkoswald Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primasonics International Limited is a Private Limited Company. The company registration number is 03557946. Primasonics International Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Primasonics International Limited is Primasonics Internationational Limited North Lakes Business Park Flusco Penrith Cumbria Ca11 0jg. . MC KASKIE, Shirley is a Secretary of the company. CAMERON, Donald Fraser is a Director of the company. MC KASKIE, Shirley is a Director of the company. Secretary CAMERON, Donald Fraser has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGUS, Alex has been resigned. Director CAMERON, Ann Cecilia has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MC KASKIE, Shirley
Appointed Date: 01 April 2000
Director
CAMERON, Donald Fraser
Appointed Date: 05 May 1998
81 years old
Director
MC KASKIE, Shirley
Appointed Date: 01 April 2000
80 years old

Resigned Directors

Secretary
CAMERON, Donald Fraser
Resigned: 28 February 2002
Appointed Date: 05 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Director
BERGUS, Alex
Resigned: 18 November 2013
Appointed Date: 01 August 2004
48 years old
Director
CAMERON, Ann Cecilia
Resigned: 30 June 2001
Appointed Date: 05 May 1998
80 years old

PRIMASONICS INTERNATIONAL LIMITED Events

09 May 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1.9
23 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1.9
14 May 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 5 May 2014
...
... and 45 more events
06 Mar 2000
Accounts for a small company made up to 31 October 1999
07 Sep 1999
Return made up to 05/05/99; full list of members
24 Aug 1999
Accounting reference date extended from 31/05/99 to 31/10/99
10 May 1998
Secretary resigned
05 May 1998
Incorporation

PRIMASONICS INTERNATIONAL LIMITED Charges

28 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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