PRIME NORDIC LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5DA

Company number 08809649
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address SALATIN HOUSE 19, CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Hans Johan Christian Tjernberg as a director on 11 November 2016; Appointment of Mr Kevin Douglas Shinduke as a director on 11 November 2016. The most likely internet sites of PRIME NORDIC LIMITED are www.primenordic.co.uk, and www.prime-nordic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Prime Nordic Limited is a Private Limited Company. The company registration number is 08809649. Prime Nordic Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Prime Nordic Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . SHINDUKE, Kevin Douglas is a Director of the company. Director FURUGREN, Johan Jesper has been resigned. Director TJERNBERG, Hans Johan Christian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SHINDUKE, Kevin Douglas
Appointed Date: 11 November 2016
60 years old

Resigned Directors

Director
FURUGREN, Johan Jesper
Resigned: 11 November 2016
Appointed Date: 11 December 2013
62 years old
Director
TJERNBERG, Hans Johan Christian
Resigned: 11 November 2016
Appointed Date: 11 December 2013
61 years old

Persons With Significant Control

Mr Jan Mikael Lindholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PRIME NORDIC LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Nov 2016
Termination of appointment of Hans Johan Christian Tjernberg as a director on 11 November 2016
11 Nov 2016
Appointment of Mr Kevin Douglas Shinduke as a director on 11 November 2016
11 Nov 2016
Termination of appointment of Johan Jesper Furugren as a director on 11 November 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 800
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
30 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 800
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 800

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