PRIMESHADE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 06774860
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Ms Caroline Garrett on 22 September 2016. The most likely internet sites of PRIMESHADE LIMITED are www.primeshade.co.uk, and www.primeshade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primeshade Limited is a Private Limited Company. The company registration number is 06774860. Primeshade Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Primeshade Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GARRETT, Caroline is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. Secretary BOYEWSKA, Barbara has been resigned. Secretary GARRETT, Caroline has been resigned. Director DEVOS, Frederic has been resigned. Director WALTON, David Graham has been resigned. Director WRIGHT, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 23 December 2011
Director
GARRETT, Caroline
Appointed Date: 23 December 2011
49 years old
Director
GERRARD, David Andrew
Appointed Date: 19 June 2015
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 19 June 2015
50 years old

Resigned Directors

Secretary
BOYEWSKA, Barbara
Resigned: 21 January 2011
Appointed Date: 17 December 2008
Secretary
GARRETT, Caroline
Resigned: 23 December 2011
Appointed Date: 11 February 2011
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 17 December 2008
61 years old
Director
WALTON, David Graham
Resigned: 19 September 2011
Appointed Date: 25 January 2010
62 years old
Director
WRIGHT, David
Resigned: 06 March 2015
Appointed Date: 17 December 2008
70 years old

Persons With Significant Control

Veolia Water Outsourcing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PRIMESHADE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Oct 2016
Director's details changed for Ms Caroline Garrett on 22 September 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 27 more events
11 Jan 2010
Director's details changed for Mr Frederic Devos on 17 December 2009
11 Jan 2010
Secretary's details changed for Ms Barbara Boyewska on 17 December 2009
07 Jun 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
07 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008
Incorporation

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