PRIME ENVIRONMENTAL GLOBAL LTD
LONDON DFR INVESTMENTS LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 09479211
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016. The most likely internet sites of PRIME ENVIRONMENTAL GLOBAL LTD are www.primeenvironmentalglobal.co.uk, and www.prime-environmental-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Environmental Global Ltd is a Private Limited Company. The company registration number is 09479211. Prime Environmental Global Ltd has been working since 09 March 2015. The present status of the company is Active. The registered address of Prime Environmental Global Ltd is 1 Charterhouse Mews London England Ec1m 6bb. . BOULTON, Martin Clive is a Director of the company. Secretary TORTISE, Anthony has been resigned. Director TORTISE, Anthony Peter has been resigned. Director VUKSAN, Denny has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOULTON, Martin Clive
Appointed Date: 10 October 2016
67 years old

Resigned Directors

Secretary
TORTISE, Anthony
Resigned: 01 October 2015
Appointed Date: 09 March 2015
Director
TORTISE, Anthony Peter
Resigned: 10 October 2016
Appointed Date: 09 March 2015
70 years old
Director
VUKSAN, Denny
Resigned: 01 June 2015
Appointed Date: 17 March 2015
37 years old

Persons With Significant Control

Tgmg Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more
The Global Management Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME ENVIRONMENTAL GLOBAL LTD Events

27 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016
12 Oct 2016
Appointment of Mr Martin Clive Boulton as a director on 10 October 2016
27 Jun 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
...
... and 1 more events
12 Oct 2015
Company name changed dfr investments LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
12 Oct 2015
Termination of appointment of Denny Vuksan as a director on 1 June 2015
12 Oct 2015
Termination of appointment of Anthony Tortise as a secretary on 1 October 2015
18 Mar 2015
Appointment of Mr Denny Vuksan as a director on 17 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1

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