PRIMEUM LIMITED
WEYBRIDGE PBB UK LIMITED

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 05288079
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PRIMEUM LIMITED are www.primeum.co.uk, and www.primeum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primeum Limited is a Private Limited Company. The company registration number is 05288079. Primeum Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Primeum Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . BEAUCHET, Pascal Jean Dominique is a Director of the company. LASSERRE, Christophe Marc Laurent is a Director of the company. Secretary TURNER, Roger William has been resigned. Director TURNER, Roger William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEAUCHET, Pascal Jean Dominique
Appointed Date: 16 November 2004
67 years old

Director
LASSERRE, Christophe Marc Laurent
Appointed Date: 16 November 2004
59 years old

Resigned Directors

Secretary
TURNER, Roger William
Resigned: 15 April 2011
Appointed Date: 16 November 2004

Director
TURNER, Roger William
Resigned: 15 April 2011
Appointed Date: 16 November 2004
61 years old

Persons With Significant Control

Mr Christophe Marc Laurent Lasserre-Ventura
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pascal Jean Dominique Beauchet
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eric Mallet
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yvon Prevot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEUM LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Dec 2015
Total exemption full accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 60,000

26 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 32 more events
21 Mar 2007
Return made up to 16/11/06; full list of members
01 Nov 2006
Total exemption small company accounts made up to 15 May 2006
28 Dec 2005
Return made up to 16/11/05; full list of members
17 Nov 2005
Accounting reference date extended from 30/11/05 to 15/05/06
16 Nov 2004
Incorporation