PRIMEDENE LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UU

Company number 06063553
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address TOURNAMENT HOUSE, TOURNAMENT WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2UU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of PRIMEDENE LIMITED are www.primedene.co.uk, and www.primedene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Peartree Rail Station is 9.6 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primedene Limited is a Private Limited Company. The company registration number is 06063553. Primedene Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Primedene Limited is Tournament House Tournament Way Ashby De La Zouch Leicestershire Le65 2uu. . HAYES, Richard is a Director of the company. Secretary BURTON, Benjamin has been resigned. Secretary CAMPANALE, Khine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BURTON, Benjamin Lee has been resigned. Director CAMPANALE, Anthony has been resigned. Director NICHOLLS, Zoe Kate has been resigned. Director NICHOLLS, Zoe Kate has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HAYES, Richard
Appointed Date: 04 August 2015
64 years old

Resigned Directors

Secretary
BURTON, Benjamin
Resigned: 16 July 2015
Appointed Date: 14 March 2011
Secretary
CAMPANALE, Khine
Resigned: 14 March 2011
Appointed Date: 07 February 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
BURTON, Benjamin Lee
Resigned: 16 July 2015
Appointed Date: 08 September 2010
49 years old
Director
CAMPANALE, Anthony
Resigned: 15 September 2010
Appointed Date: 07 February 2007
63 years old
Director
NICHOLLS, Zoe Kate
Resigned: 26 February 2013
Appointed Date: 15 September 2010
53 years old
Director
NICHOLLS, Zoe Kate
Resigned: 23 August 2010
Appointed Date: 20 June 2010
53 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Richard Hayes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Victoria Hayes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRIMEDENE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015
Register(s) moved to registered office address Tournament House Tournament Way Ashby-De-La-Zouch Leicestershire LE65 2UU
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
08 Feb 2007
New secretary appointed
07 Feb 2007
Director resigned
07 Feb 2007
Registered office changed on 07/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
07 Feb 2007
Secretary resigned
24 Jan 2007
Incorporation

Similar Companies

PRIMEDENE DEVELOPMENTS (ORE) LIMITED PRIMEDENE DEVELOPMENTS LIMITED PRIMEDENE PROPERTIES (FALCON) LIMITED PRIMEDENE PROPERTIES LIMITED PRIMEDENT NORWICH LTD PRIMEDEPOTINTERNATIONAL LTD PRIMEDIA SOLUTIONS LIMITED