PRIMEFIELD LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN25 2HD

Company number 04100448
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 15 FIRLE GRANGE, SEAFORD, EAST SUSSEX, BN25 2HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 . The most likely internet sites of PRIMEFIELD LIMITED are www.primefield.co.uk, and www.primefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bishopstone Rail Station is 0.9 miles; to Southease Rail Station is 4.6 miles; to Berwick (Sussex) Rail Station is 4.8 miles; to Cooksbridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primefield Limited is a Private Limited Company. The company registration number is 04100448. Primefield Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Primefield Limited is 15 Firle Grange Seaford East Sussex Bn25 2hd. . DAVIS, Elizabeth Anne is a Secretary of the company. DAVIS, Elizabeth Anne is a Director of the company. EWEN, Peter Donald Anthony is a Director of the company. Secretary HUNTLEY, Darrell has been resigned. Secretary STONER, Margaret Iris has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HUNTLEY, Darrell has been resigned. Director REYNOLDS, Derek Thomas has been resigned. Director SHELDRAKE, John Trevor has been resigned. Director STONER, Michael Alan has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Elizabeth Anne
Appointed Date: 29 August 2014
Director
DAVIS, Elizabeth Anne
Appointed Date: 29 August 2014
68 years old
Director
EWEN, Peter Donald Anthony
Appointed Date: 28 September 2001
63 years old

Resigned Directors

Secretary
HUNTLEY, Darrell
Resigned: 22 May 2014
Appointed Date: 28 September 2001
Secretary
STONER, Margaret Iris
Resigned: 28 September 2001
Appointed Date: 28 November 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 November 2000
Appointed Date: 01 November 2000
Director
HUNTLEY, Darrell
Resigned: 22 May 2014
Appointed Date: 28 September 2001
67 years old
Director
REYNOLDS, Derek Thomas
Resigned: 31 October 2011
Appointed Date: 22 September 2006
79 years old
Director
SHELDRAKE, John Trevor
Resigned: 27 July 2004
Appointed Date: 24 October 2003
94 years old
Director
STONER, Michael Alan
Resigned: 28 September 2001
Appointed Date: 28 November 2000
75 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Peter Donald Anthony Ewen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Anne Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEFIELD LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
01 Nov 2015
Accounts for a dormant company made up to 31 October 2015
02 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
...
... and 46 more events
28 Dec 2000
New secretary appointed
28 Dec 2000
New director appointed
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
01 Nov 2000
Incorporation

Similar Companies

PRIMEFAR LIMITED PRIMEFD LLP PRIMEFIELD SOLUTIONS L.P. PRIMEFIGURE LIMITED PRIMEFIND LIMITED PRIMEFIT LIMITED PRIMEFIT MARINE LTD.