PRIMEBASE SERVICES LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 8UW

Company number 03531468
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 3 HILDA CLOSE, QUARRINGTON, SLEAFORD, LINCOLNSHIRE, NG34 8UW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of PRIMEBASE SERVICES LIMITED are www.primebaseservices.co.uk, and www.primebase-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Ruskington Rail Station is 4 miles; to Ancaster Rail Station is 4.7 miles; to Heckington Rail Station is 5.4 miles; to Metheringham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primebase Services Limited is a Private Limited Company. The company registration number is 03531468. Primebase Services Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Primebase Services Limited is 3 Hilda Close Quarrington Sleaford Lincolnshire Ng34 8uw. . WILSON, Sally Ann is a Secretary of the company. WILSON, Garry is a Director of the company. Secretary DUFFIELD, Lorraine has been resigned. Secretary WILSON, Jennifer Irene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Sally Ann
Appointed Date: 24 May 2007
Director
WILSON, Garry
Appointed Date: 01 July 1998
62 years old

Resigned Directors

Secretary
DUFFIELD, Lorraine
Resigned: 24 May 2007
Appointed Date: 01 January 2002
Secretary
WILSON, Jennifer Irene
Resigned: 31 December 2001
Appointed Date: 01 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 20 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Garry Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMEBASE SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Secretary's details changed for Sally Ann Lammond on 29 May 2015
10 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
15 Jul 1998
Accounting reference date extended from 31/03/99 to 05/04/99
15 Jul 1998
New secretary appointed
15 Jul 1998
New director appointed
15 Jul 1998
Registered office changed on 15/07/98 from: 8TH floor 102 new street birmingham B2 5HQ
20 Mar 1998
Incorporation

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