PRIMESHIELD (UK & EUROPE) LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA2 0HY

Company number 07225872
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESSEX, HA2 0HY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of PRIMESHIELD (UK & EUROPE) LIMITED are www.primeshieldukeurope.co.uk, and www.primeshield-uk-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Primeshield Uk Europe Limited is a Private Limited Company. The company registration number is 07225872. Primeshield Uk Europe Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Primeshield Uk Europe Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlessex Ha2 0hy. . CHRISTOPHERSON, Kurt Edward is a Director of the company. LYONS, Isabel Mary is a Director of the company. PARSONS, James Henry is a Director of the company. SPENCER, Gerald James is a Director of the company. Secretary SILVER, John Alan has been resigned. Director CHRISTIE, Graeme Blair has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director FIELD, Kenneth John has been resigned. Director MCCALLUM, Iain William has been resigned. Director SHAPIRO, Barbara has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHRISTOPHERSON, Kurt Edward
Appointed Date: 10 September 2015
66 years old

Director
LYONS, Isabel Mary
Appointed Date: 16 April 2010
64 years old

Director
PARSONS, James Henry
Appointed Date: 22 December 2010
78 years old

Director
SPENCER, Gerald James
Appointed Date: 22 May 2013
76 years old

Resigned Directors

Secretary
SILVER, John Alan
Resigned: 24 December 2012
Appointed Date: 16 April 2010

Director
CHRISTIE, Graeme Blair
Resigned: 07 December 2015
Appointed Date: 08 January 2013
76 years old

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 16 April 2010
Appointed Date: 16 April 2010
68 years old

Director
FIELD, Kenneth John
Resigned: 08 August 2012
Appointed Date: 25 October 2011
74 years old

Director
MCCALLUM, Iain William
Resigned: 13 December 2012
Appointed Date: 05 July 2010
68 years old

Director
SHAPIRO, Barbara
Resigned: 26 October 2010
Appointed Date: 16 April 2010
69 years old

PRIMESHIELD (UK & EUROPE) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Apr 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

09 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 25 more events
19 Apr 2010
Termination of appointment of Elizabeth Davies as a director
16 Apr 2010
Appointment of Mrs Barbara Shapiro as a director
16 Apr 2010
Appointment of Mr John Alan Silver as a secretary
16 Apr 2010
Appointment of Ms Isabel Mary Lyons as a director
16 Apr 2010
Incorporation

PRIMESHIELD (UK & EUROPE) LIMITED Charges

30 May 2014
Charge code 0722 5872 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
14 March 2014
Charge code 0722 5872 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property. Notification of addition…