Company number 09433310
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Statement of capital following an allotment of shares on 27 January 2016
GBP 24,375
. The most likely internet sites of PRIMUS HOLDINGS LIMITED are www.primusholdings.co.uk, and www.primus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Primus Holdings Limited is a Private Limited Company.
The company registration number is 09433310. Primus Holdings Limited has been working since 11 February 2015.
The present status of the company is Active. The registered address of Primus Holdings Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . HICKS CORPORATE SERVICES (PG) LIMITED is a Secretary of the company. REDFERN, David Patrick is a Director of the company. SAMMES, Neil Graham is a Director of the company. TIDD, Martin John Edward is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
HICKS CORPORATE SERVICES (PG) LIMITED
Appointed Date: 27 January 2016
Persons With Significant Control
PRIMUS HOLDINGS LIMITED Events
12 Jan 2017
Group of companies' accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
07 Mar 2016
Statement of capital following an allotment of shares on 27 January 2016
07 Mar 2016
Change of share class name or designation
07 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 2 more events
25 Feb 2016
Appointment of Mr David Patrick Redfern as a director on 27 January 2016
16 Feb 2016
Accounts for a dormant company made up to 30 June 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
13 Feb 2015
Current accounting period shortened from 28 February 2016 to 30 June 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
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MODEL ARTICLES ‐
Model articles adopted