PRIMEENG GROUP LIMITED
HOUNSLOW RICARDO CARVALHO INVESTMENTS LIMITED RICARDO CARVALHO INVESTMENT LIMITED PRIMEENG GROUP LTD

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 08958587
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address VISTA CENTRE 50 SALISBURY ROAD, SUITE A3:25, HOUNSLOW, UNITED KINGDOM, TW4 6JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 ; Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ. The most likely internet sites of PRIMEENG GROUP LIMITED are www.primeenggroup.co.uk, and www.primeeng-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Primeeng Group Limited is a Private Limited Company. The company registration number is 08958587. Primeeng Group Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Primeeng Group Limited is Vista Centre 50 Salisbury Road Suite A3 25 Hounslow United Kingdom Tw4 6jq. . PEREIRA CARVALHO, Ricardo Bruno is a Director of the company. STEWARD, Malcolm John is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director VIJSELAAR, Daniel Christopher has been resigned. Director WILLIAMS, Ben has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PEREIRA CARVALHO, Ricardo Bruno
Appointed Date: 25 March 2014
47 years old
Director
STEWARD, Malcolm John
Appointed Date: 17 August 2016
84 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 31 July 2016
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 25 March 2014
Director
VIJSELAAR, Daniel Christopher
Resigned: 31 July 2016
Appointed Date: 01 June 2016
39 years old
Director
WILLIAMS, Ben
Resigned: 01 June 2016
Appointed Date: 25 March 2014
43 years old

Persons With Significant Control

Mr Ricardo Bruno Pereira Carvalho
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PRIMEENG GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
29 Sep 2016
Register inspection address has been changed from 11 Old Jewry London EC2R 8DU England to Vista Centre 50 Salisbury Road Suite a3:25 Hounslow TW4 6JQ
28 Sep 2016
Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU
17 Aug 2016
Appointment of Malcolm John Steward as a director on 17 August 2016
...
... and 23 more events
03 Jul 2014
Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014
03 Jul 2014
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014
14 May 2014
Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
25 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
25 Mar 2014
Incorporation

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