Company number 09183902
Status Active
Incorporation Date 20 August 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of PRIMATHERM - ENERGIESYSTEME GMBH are www.primathermenergiesysteme.co.uk, and www.primatherm-energiesysteme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Primatherm Energiesysteme Gmbh is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 09183902. Primatherm Energiesysteme Gmbh has been working since 20 August 2014.
The present status of the company is Active. The registered address of Primatherm Energiesysteme Gmbh is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. BUNTZ, Dankwart is a Director of the company. Secretary SL24 LTD. has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
COMPANIES24 LTD
Appointed Date: 01 August 2016
Resigned Directors
Secretary
SL24 LTD.
Resigned: 01 August 2016
Appointed Date: 20 August 2014
Persons With Significant Control
Dankwart Buntz
Notified on: 19 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PRIMATHERM - ENERGIESYSTEME GMBH Events
28 Sep 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 Sep 2016
Appointment of Companies24 Ltd as a secretary on 1 August 2016
05 Sep 2016
Termination of appointment of Sl24 Ltd. as a secretary on 1 August 2016
...
... and 1 more events
11 Aug 2016
Registered office address changed from 483 Green Lanes London N13 4BS to 2 Ryefied Court Joel Street Northwood HA6 1LP on 11 August 2016
19 Jul 2016
First Gazette notice for compulsory strike-off
14 Oct 2015
Annual return made up to 20 August 2015 no member list
20 Aug 2014
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 20 August 2014
20 Aug 2014
Incorporation
