PRIMAL EUROPE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3JX

Company number 07785034
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 22 THE SQUARE, THE MILLFIELDS, PLYMOUTH, DEVON, PL1 3JX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 077850340001 in full. The most likely internet sites of PRIMAL EUROPE LIMITED are www.primaleurope.co.uk, and www.primal-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Primal Europe Limited is a Private Limited Company. The company registration number is 07785034. Primal Europe Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Primal Europe Limited is 22 The Square The Millfields Plymouth Devon Pl1 3jx. . SMITH, Judith is a Secretary of the company. EDWARDS, David is a Director of the company. SMITH, James Justin is a Director of the company. SMITH, Judith Lorraine is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director SMITH, Judith Lorraine has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SMITH, Judith
Appointed Date: 17 January 2012

Director
EDWARDS, David
Appointed Date: 09 December 2011
64 years old

Director
SMITH, James Justin
Appointed Date: 30 January 2015
53 years old

Director
SMITH, Judith Lorraine
Appointed Date: 31 August 2012
50 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 23 September 2011
Appointed Date: 23 September 2011
94 years old

Director
SMITH, Judith Lorraine
Resigned: 12 December 2011
Appointed Date: 26 September 2011
50 years old

Persons With Significant Control

Mr David Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PRIMAL EUROPE LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Satisfaction of charge 077850340001 in full
05 Jan 2016
Registration of charge 077850340002, created on 4 January 2016
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

...
... and 12 more events
13 Jan 2012
Appointment of David Edwards as a director
22 Dec 2011
Termination of appointment of Judith Smith as a director
26 Sep 2011
Appointment of Mrs Judith Smith as a director
23 Sep 2011
Termination of appointment of Barbara Kahan as a director
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIMAL EUROPE LIMITED Charges

4 January 2016
Charge code 0778 5034 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
25 November 2013
Charge code 0778 5034 0001
Delivered: 29 November 2013
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…