PRIMATEL PRODUCTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 01434326
Status Active
Incorporation Date 3 July 1979
Company Type Private Limited Company
Address DORSET HOUSE, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 7PL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP England to Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL on 23 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRIMATEL PRODUCTS LIMITED are www.primatelproducts.co.uk, and www.primatel-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and three months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primatel Products Limited is a Private Limited Company. The company registration number is 01434326. Primatel Products Limited has been working since 03 July 1979. The present status of the company is Active. The registered address of Primatel Products Limited is Dorset House 297 Kingston Road Leatherhead Surrey England Kt22 7pl. The company`s financial liabilities are £218.84k. It is £4.14k against last year. The cash in hand is £29.19k. It is £23.23k against last year. And the total assets are £373.6k, which is £42.1k against last year. GALLIFLENT-HOLMES, Benedicta Mary Louise is a Director of the company. GALLIFLENT-HOLMES, Peter David is a Director of the company. Secretary BOWMAN, Pauline has been resigned. Secretary DONELLAN, Gillian has been resigned. Secretary HAMMEL, Matthew Thomas has been resigned. Secretary LOW, Peter James has been resigned. Director DONNELLAN, Leanne Josephine has been resigned. Director HICKEY, Gillian has been resigned. Director HICKEY, Kevin Francis has been resigned. Director OWEN, Paul Roger has been resigned. The company operates in "Agents specialized in the sale of other particular products".


primatel products Key Finiance

LIABILITIES £218.84k
+1%
CASH £29.19k
+389%
TOTAL ASSETS £373.6k
+12%
All Financial Figures

Current Directors

Director
GALLIFLENT-HOLMES, Benedicta Mary Louise
Appointed Date: 25 February 2015
60 years old
Director
GALLIFLENT-HOLMES, Peter David
Appointed Date: 04 January 2016
64 years old

Resigned Directors

Secretary
BOWMAN, Pauline
Resigned: 12 September 1994
Secretary
DONELLAN, Gillian
Resigned: 01 January 1999
Secretary
HAMMEL, Matthew Thomas
Resigned: 25 February 2015
Appointed Date: 19 September 2014
Secretary
LOW, Peter James
Resigned: 19 September 2014
Appointed Date: 01 January 1999
Director
DONNELLAN, Leanne Josephine
Resigned: 25 February 2015
Appointed Date: 08 October 2012
47 years old
Director
HICKEY, Gillian
Resigned: 01 September 2011
Appointed Date: 06 April 2011
73 years old
Director
HICKEY, Kevin Francis
Resigned: 08 October 2012
77 years old
Director
OWEN, Paul Roger
Resigned: 25 February 2015
Appointed Date: 08 October 2012
59 years old

Persons With Significant Control

Primatel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMATEL PRODUCTS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
23 Nov 2016
Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP England to Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL on 23 November 2016
27 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
23 Mar 2016
Registered office address changed from Unit 5. Norbury Trading Estate, Craignish Avenue, London.SW16 4RW to 56 Church Street Weybridge Surrey KT13 8DP on 23 March 2016
...
... and 77 more events
04 Nov 1987
Director resigned
04 Nov 1987
Registered office changed on 04/11/87 from: 24 freyston avenue croydon surrey CR0 7HL
08 Jan 1987
Full accounts made up to 31 July 1986
08 Jan 1987
Return made up to 30/11/86; full list of members
03 Jul 1979
Incorporation

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