PRIMEPEACE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8BU

Company number 02672392
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address 29 MELROSE AVENUE, WIMBLEDON PARK, LONDON, SW19 8BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of PRIMEPEACE LIMITED are www.primepeace.co.uk, and www.primepeace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.2 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primepeace Limited is a Private Limited Company. The company registration number is 02672392. Primepeace Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Primepeace Limited is 29 Melrose Avenue Wimbledon Park London Sw19 8bu. . HARLOW, Sally Anne is a Secretary of the company. HARLOW, Sally Anne is a Director of the company. TIBBETTS, Richard Kenneth is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARLOW, Sally Anne
Appointed Date: 20 January 1992
Director
HARLOW, Sally Anne
Appointed Date: 20 January 1992
69 years old
Director
TIBBETTS, Richard Kenneth
Appointed Date: 20 January 1992
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 January 1992
Appointed Date: 18 December 1991
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 January 1992
Appointed Date: 18 December 1991

Persons With Significant Control

Mr Richard Kenneth Tibbetts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Salley Anne Harlow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEPEACE LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 49 more events
25 Mar 1992
Accounting reference date notified as 31/03
27 Jan 1992
Registered office changed on 27/01/92 from: 31 corsham street london N1 6DR
27 Jan 1992
Director resigned;new director appointed
27 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
18 Dec 1991
Incorporation

Similar Companies

PRIMEPAVE CONSTRUCTION LIMITED PRIMEPAVE LIMITED PRIMEPEAK LIMITED PRIMEPHARMA LIMITED PRIMEPLACE HOMES LIMITED PRIMEPLACE LIMITED PRIMEPLANT LIMITED