PRIMESTAR MANAGEMENT LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7QE
Company number 04258409
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address GARY LAKE, 13 ALBRIGHT COURT 106 NEWFOUNDLAND WAY, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 7QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIMESTAR MANAGEMENT LIMITED are www.primestarmanagement.co.uk, and www.primestar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to St Andrews Road Rail Station is 3.2 miles; to Shirehampton Rail Station is 3.4 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primestar Management Limited is a Private Limited Company. The company registration number is 04258409. Primestar Management Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Primestar Management Limited is Gary Lake 13 Albright Court 106 Newfoundland Way Portishead Bristol North Somerset Bs20 7qe. . LAKE, Nicola Mary is a Secretary of the company. CAPSTICK, Paul Harvey is a Director of the company. HARRISON, Ian Mark is a Director of the company. LAKE, Gary Bing is a Director of the company. WILSON, Craig Anthony is a Director of the company. Secretary DARBY, Catherine Anne has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAKE, Nicola Mary
Appointed Date: 01 January 2005
Director
CAPSTICK, Paul Harvey
Appointed Date: 25 September 2001
54 years old
Director
HARRISON, Ian Mark
Appointed Date: 25 September 2001
62 years old
Director
LAKE, Gary Bing
Appointed Date: 25 September 2001
63 years old
Director
WILSON, Craig Anthony
Appointed Date: 25 September 2001
60 years old

Resigned Directors

Secretary
DARBY, Catherine Anne
Resigned: 01 November 2003
Appointed Date: 25 September 2001
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Gary Bing Lake
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Harvey Capstick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mark Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Octarine Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMESTAR MANAGEMENT LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
28 Sep 2001
New director appointed
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed
28 Sep 2001
Registered office changed on 28/09/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP
25 Jul 2001
Incorporation

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