PIEM PRIME LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 07720391
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address SMITH PEARMAN CHARTERED ACCOUNTANTS, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Nicholas Alexander Jacobs as a director on 29 December 2015; Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of PIEM PRIME LIMITED are www.piemprime.co.uk, and www.piem-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piem Prime Limited is a Private Limited Company. The company registration number is 07720391. Piem Prime Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Piem Prime Limited is Smith Pearman Chartered Accountants Hurst House High Street Ripley Surrey Gu23 6ay. . SMITH PEARMAN COMPANY SECRETARIES LTD is a Secretary of the company. MCGOVERN, Kevin Gerard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director JACOBS, Nicholas Alexander has been resigned. Director KIRBY, Cliona Jennifer has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SMITH PEARMAN COMPANY SECRETARIES LTD
Appointed Date: 11 November 2011
Director
MCGOVERN, Kevin Gerard
Appointed Date: 11 November 2011
67 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 11 November 2011
Appointed Date: 27 July 2011
Director
JACOBS, Nicholas Alexander
Resigned: 29 December 2015
Appointed Date: 11 November 2011
66 years old
Director
KIRBY, Cliona Jennifer
Resigned: 11 November 2011
Appointed Date: 27 July 2011
53 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 November 2011
Appointed Date: 27 July 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 November 2011
Appointed Date: 27 July 2011

Persons With Significant Control

Mr Kevin Gerard Mcgovern Bsc A R I C S
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PIEM PRIME LIMITED Events

14 Feb 2017
Termination of appointment of Nicholas Alexander Jacobs as a director on 29 December 2015
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Jan 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
08 Jan 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 19 more events
07 Feb 2012
Termination of appointment of Cliona Kirby as a director
07 Feb 2012
Termination of appointment of Olswang Cosec Limited as a secretary
07 Feb 2012
Termination of appointment of Olswang Directors 1 Limited as a director
08 Nov 2011
Registered office address changed from 38 Springwell Road Tonbridge Kent TN9 2LN on 8 November 2011
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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