PRIMARY SQUARED SERVICES LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 08208187
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Susan Washbrook as a director on 26 October 2015. The most likely internet sites of PRIMARY SQUARED SERVICES LIMITED are www.primarysquaredservices.co.uk, and www.primary-squared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Primary Squared Services Limited is a Private Limited Company. The company registration number is 08208187. Primary Squared Services Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Primary Squared Services Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £31.87k. It is £3.68k against last year. And the total assets are £162.04k, which is £50.26k against last year. AML REGISTRARS LIMITED is a Secretary of the company. WASHBROOK, David is a Director of the company. WASHBROOK, Susan is a Director of the company. Secretary MARSHALLTONS REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


primary squared services Key Finiance

LIABILITIES £31.87k
+13%
CASH n/a
TOTAL ASSETS £162.04k
+44%
All Financial Figures

Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 01 July 2013
Director
WASHBROOK, David
Appointed Date: 10 September 2012
75 years old
Director
WASHBROOK, Susan
Appointed Date: 26 October 2015
69 years old

Resigned Directors

Secretary
MARSHALLTONS REGISTRARS LIMITED
Resigned: 01 July 2013
Appointed Date: 10 September 2012

Persons With Significant Control

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

PRIMARY SQUARED SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Appointment of Mrs Susan Washbrook as a director on 26 October 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
19 Jul 2013
Termination of appointment of Marshalltons Registrars Limited as a secretary
19 Jul 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
19 Jul 2013
Appointment of Aml Registrars Limited as a secretary
19 Jul 2013
Registered office address changed from the Old Forge 3 Poplar Road Wittersham Kent TN30 7PD United Kingdom on 19 July 2013
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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