Company number 06698714
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 5 VAUGHAN WAY, SLOUGH, BERKSHIRE, SL2 2ND
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Carol Anne Erdem as a director on 11 March 2016. The most likely internet sites of PRIMUS SERVICES (UK) LTD are www.primusservicesuk.co.uk, and www.primus-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Primus Services Uk Ltd is a Private Limited Company.
The company registration number is 06698714. Primus Services Uk Ltd has been working since 16 September 2008.
The present status of the company is Active. The registered address of Primus Services Uk Ltd is 5 Vaughan Way Slough Berkshire Sl2 2nd. . ERDEM, Ertugrul is a Director of the company. Secretary ERDEM, Carol has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director CHATTERTON, Lynn Elizabeth has been resigned. Director ERDEM, Carol Anne has been resigned. Director ERDEM, Ertugrul has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Secretary
ERDEM, Carol
Resigned: 01 July 2011
Appointed Date: 16 September 2008
Secretary
Incorporate Secretariat Limited
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
ERDEM, Ertugrul
Resigned: 02 August 2011
Appointed Date: 16 September 2008
61 years old
Persons With Significant Control
Mr Ertugrul Erdem
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Anne Erdem
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMUS SERVICES (UK) LTD Events
25 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Termination of appointment of Carol Anne Erdem as a director on 11 March 2016
22 Mar 2016
Appointment of Mr Ertugrul Erdem as a director on 11 March 2016
06 Nov 2015
Annual return made up to 14 October 2015
Statement of capital on 2015-11-06
...
... and 18 more events
14 May 2009
Registered office changed on 14/05/2009 from 27 sussex place slough SL1 1NH united kingdom
12 May 2009
Company name changed 27 sussex place right to manage LIMITED\certificate issued on 14/05/09
30 Sep 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
16 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
16 Sep 2008
Incorporation