PRIMESTAR LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 07948797
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address SUITE 108/109 MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRIMESTAR LIMITED are www.primestar.co.uk, and www.primestar.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and nine months. Primestar Limited is a Private Limited Company. The company registration number is 07948797. Primestar Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Primestar Limited is Suite 108 109 Maple House High Street Potters Bar Hertfordshire England En6 5bs. The company`s financial liabilities are £230.1k. It is £20.77k against last year. And the total assets are £328.11k, which is £-159.09k against last year. MYERS, Andrew Leon is a Director of the company. MYERS, Bernard Ian is a Director of the company. MYERS, Sandra Hannah is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Buying and selling of own real estate".


primestar Key Finiance

LIABILITIES £230.1k
+9%
CASH n/a
TOTAL ASSETS £328.11k
-33%
All Financial Figures

Current Directors

Director
MYERS, Andrew Leon
Appointed Date: 20 June 2016
53 years old
Director
MYERS, Bernard Ian
Appointed Date: 21 September 2012
81 years old
Director
MYERS, Sandra Hannah
Appointed Date: 01 August 2014
79 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 September 2012
Appointed Date: 14 February 2012
Director
PURDON, Jonathan Gardner
Resigned: 21 September 2012
Appointed Date: 14 February 2012
59 years old

Persons With Significant Control

Mrs Sandra Hannah Myers
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Ian Myers
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMESTAR LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Appointment of Mr Andrew Leon Myers as a director on 20 June 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 14 more events
21 Sep 2012
Appointment of Bernard Ian Myers as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/2012
  • ANNOTATION A second filed AP01 was registered on 25/10/2012.
21 Sep 2012
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 21 September 2012
21 Sep 2012
Termination of appointment of Jonathan Purdon as a director
21 Sep 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
14 Feb 2012
Incorporation

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