PRIME VENTURES LTD
SURREY

Hellopages » Greater London » Kingston upon Thames » KT4 7LD

Company number 04074677
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 23 ORCHARD COURT, THE AVENUE, WORCESTER PARK, SURREY, KT4 7LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of PRIME VENTURES LTD are www.primeventures.co.uk, and www.prime-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Prime Ventures Ltd is a Private Limited Company. The company registration number is 04074677. Prime Ventures Ltd has been working since 20 September 2000. The present status of the company is Active. The registered address of Prime Ventures Ltd is 23 Orchard Court The Avenue Worcester Park Surrey Kt4 7ld. The company`s financial liabilities are £3.84k. It is £-1.52k against last year. . RESHETNIK, Andrey is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary PFEIFER, Angelina has been resigned. Secretary PFEIFER, Angelina has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


prime ventures Key Finiance

LIABILITIES £3.84k
-29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RESHETNIK, Andrey
Appointed Date: 24 October 2000
54 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 24 October 2000
Appointed Date: 20 September 2000
Secretary
PFEIFER, Angelina
Resigned: 20 September 2010
Appointed Date: 15 January 2004
Secretary
PFEIFER, Angelina
Resigned: 30 September 2001
Appointed Date: 24 October 2000
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 30 September 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 24 October 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Andrey Reshetnik
Notified on: 31 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRIME VENTURES LTD Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 44 more events
17 Oct 2001
Secretary resigned
03 Nov 2000
Registered office changed on 03/11/00 from: 386-388 palatine road northenden manchester M22 4FZ
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
20 Sep 2000
Incorporation

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