PRIMARY LEISURE LIMITED
EDGWARE GUTHRIE RUSSELL LIMITED

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Company number 06315884
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address OM ASSOCIATES LTD, GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA
Home Country United Kingdom
Nature of Business 32401 - Manufacture of professional and arcade games and toys
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of PRIMARY LEISURE LIMITED are www.primaryleisure.co.uk, and www.primary-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Primary Leisure Limited is a Private Limited Company. The company registration number is 06315884. Primary Leisure Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Primary Leisure Limited is Om Associates Ltd Grosvenor House 1 High Street Edgware Middlesex Ha8 7ta. . SMITH, Kate is a Secretary of the company. SMITH, Jonathan Russell is a Director of the company. Secretary MITCHELL, Robin Guthrie has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director KRISTENSEN, Tom has been resigned. Director MITCHELL, Robin Guthrie has been resigned. The company operates in "Manufacture of professional and arcade games and toys".


Current Directors

Secretary
SMITH, Kate
Appointed Date: 05 January 2010
Director
SMITH, Jonathan Russell
Appointed Date: 17 July 2007
63 years old

Resigned Directors

Secretary
MITCHELL, Robin Guthrie
Resigned: 30 March 2009
Appointed Date: 17 July 2007
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 05 January 2010
Appointed Date: 30 March 2009
Director
KRISTENSEN, Tom
Resigned: 07 February 2011
Appointed Date: 28 August 2009
59 years old
Director
MITCHELL, Robin Guthrie
Resigned: 30 March 2009
Appointed Date: 17 July 2007
63 years old

Persons With Significant Control

Mr Jonathan Russell Smith
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

PRIMARY LEISURE LIMITED Events

08 Dec 2016
Confirmation statement made on 17 July 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Om Associates Ltd Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 6 February 2015
...
... and 20 more events
30 Apr 2009
Total exemption small company accounts made up to 31 December 2008
30 Apr 2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
07 Aug 2008
Return made up to 17/07/08; full list of members
12 Sep 2007
Company name changed guthrie russell LIMITED\certificate issued on 12/09/07
17 Jul 2007
Incorporation

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