PRIME HORIZONTAL LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 0UX

Company number 03462707
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRIME HORIZONTAL LIMITED are www.primehorizontal.co.uk, and www.prime-horizontal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Redcar Central Rail Station is 7.5 miles; to Middlesbrough Rail Station is 8 miles; to Thornaby Rail Station is 10 miles; to Seaham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Horizontal Limited is a Private Limited Company. The company registration number is 03462707. Prime Horizontal Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Prime Horizontal Limited is Maritime House Harbour Walk The Marina Hartlepool Ts24 0ux. . BURNETT & REID LLP is a Secretary of the company. BAXTER, James Robin is a Director of the company. KENCH, Simon Andrew is a Director of the company. TEER, John Duane is a Director of the company. Secretary ADKIN, Michael Geoffrey has been resigned. Secretary OCONNELL, Liam Anthony Joseph Ryan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PETERKINS, SOLICITORS has been resigned. Director EDMONDSON, Lindsay John has been resigned. Director KENCH, Simon Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OCONNELL, Liam Anthony Joseph Ryan has been resigned. Director SEAMANS, Jeremy Mark has been resigned. Director SEELLEUR, John Michael Le has been resigned. Director STOCKTON, Geoffrey Alan has been resigned. Director TEER, Thomas Leon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 10 June 2013
Director
BAXTER, James Robin
Appointed Date: 09 October 2007
81 years old
Director
KENCH, Simon Andrew
Appointed Date: 09 October 2007
56 years old
Director
TEER, John Duane
Appointed Date: 15 November 1998
76 years old

Resigned Directors

Secretary
ADKIN, Michael Geoffrey
Resigned: 03 October 2005
Appointed Date: 01 January 1999
Secretary
OCONNELL, Liam Anthony Joseph Ryan
Resigned: 15 November 1998
Appointed Date: 07 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Secretary
PETERKINS, SOLICITORS
Resigned: 10 June 2013
Appointed Date: 03 October 2005
Director
EDMONDSON, Lindsay John
Resigned: 15 November 1998
Appointed Date: 07 November 1997
70 years old
Director
KENCH, Simon Andrew
Resigned: 15 November 1998
Appointed Date: 07 November 1997
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Director
OCONNELL, Liam Anthony Joseph Ryan
Resigned: 15 November 1998
Appointed Date: 07 November 1997
55 years old
Director
SEAMANS, Jeremy Mark
Resigned: 15 November 1998
Appointed Date: 07 November 1997
56 years old
Director
SEELLEUR, John Michael Le
Resigned: 10 July 2007
Appointed Date: 15 November 1998
75 years old
Director
STOCKTON, Geoffrey Alan
Resigned: 28 October 2014
Appointed Date: 09 October 2007
80 years old
Director
TEER, Thomas Leon
Resigned: 15 October 2015
Appointed Date: 09 October 2007
83 years old

Persons With Significant Control

John Duane Teer
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Patricia Ruth Teer
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

PRIME HORIZONTAL LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200,000
16 Nov 2015
Termination of appointment of Thomas Leon Teer as a director on 15 October 2015
...
... and 81 more events
18 Dec 1997
New director appointed
18 Dec 1997
New director appointed
18 Dec 1997
New secretary appointed;new director appointed
18 Dec 1997
Registered office changed on 18/12/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
07 Nov 1997
Incorporation

PRIME HORIZONTAL LIMITED Charges

14 January 1999
Debenture
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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