PRIMASSURE LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN
Company number 06276836
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address COHAV HOUSE, 16-17 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Part of the property or undertaking has been released and no longer forms part of charge 1; Accounts for a small company made up to 30 November 2015. The most likely internet sites of PRIMASSURE LIMITED are www.primassure.co.uk, and www.primassure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Primassure Limited is a Private Limited Company. The company registration number is 06276836. Primassure Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Primassure Limited is Cohav House 16 17 Aviation Way Southend On Sea Essex Ss2 6un. . AZRAK-POZNANSKY, Isabelle is a Director of the company. GUYVER, Sharon is a Director of the company. Secretary GELLER, Brenda has been resigned. Secretary HARVEY, Brian John has been resigned. Secretary HARVEY, Kate Lara has been resigned. Secretary PANDA REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary RUTLAND REGISTRARS LIMITED has been resigned. Director FENN, Steven has been resigned. Director GELLER, Brenda has been resigned. Director HARVEY, Alan has been resigned. Director HARVEY, Brian John has been resigned. Director HARVEY, Maureen Edith has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
AZRAK-POZNANSKY, Isabelle
Appointed Date: 09 March 2016
55 years old

Director
GUYVER, Sharon
Appointed Date: 09 March 2016
68 years old

Resigned Directors

Secretary
GELLER, Brenda
Resigned: 07 September 2007
Appointed Date: 13 July 2007

Secretary
HARVEY, Brian John
Resigned: 13 July 2007
Appointed Date: 12 June 2007

Secretary
HARVEY, Kate Lara
Resigned: 12 April 2016
Appointed Date: 14 August 2013

Secretary
PANDA REGISTRARS LIMITED
Resigned: 31 January 2008
Appointed Date: 07 September 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 June 2007
Appointed Date: 12 June 2007

Secretary
RUTLAND REGISTRARS LIMITED
Resigned: 12 November 2012
Appointed Date: 31 January 2008

Director
FENN, Steven
Resigned: 31 December 2011
Appointed Date: 13 July 2007
62 years old

Director
GELLER, Brenda
Resigned: 07 September 2007
Appointed Date: 13 July 2007
78 years old

Director
HARVEY, Alan
Resigned: 12 April 2016
Appointed Date: 13 July 2007
57 years old

Director
HARVEY, Brian John
Resigned: 13 July 2007
Appointed Date: 12 June 2007
83 years old

Director
HARVEY, Maureen Edith
Resigned: 13 July 2007
Appointed Date: 12 June 2007
79 years old

PRIMASSURE LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 November 2016
21 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
11 Aug 2016
Accounts for a small company made up to 30 November 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,471,616

27 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,471,616

...
... and 54 more events
27 Jul 2007
Registered office changed on 27/07/07 from: 31 eastwood road leigh on sea SS9 3AJ
27 Jul 2007
Secretary resigned;director resigned
27 Jul 2007
Director resigned
12 Jun 2007
Secretary resigned
12 Jun 2007
Incorporation

PRIMASSURE LIMITED Charges

13 January 2012
Rent deposit deed
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Neil David Ryan
Description: Rent deposit of £4,875 see image for full details.
22 March 2011
Rent deposit deed
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Neil David Ryan
Description: The rent deposit of £9,750 see image for full details.