PRIMENET LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YX

Company number 03139999
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 4 MILLFIELD HOUSE WOODSHOTS MEADOW, CROXLEY GREEN BUSINESS PARK, WATFORD, WD18 8YX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 102 . The most likely internet sites of PRIMENET LIMITED are www.primenet.co.uk, and www.primenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primenet Limited is a Private Limited Company. The company registration number is 03139999. Primenet Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Primenet Limited is 4 Millfield House Woodshots Meadow Croxley Green Business Park Watford Wd18 8yx. The company`s financial liabilities are £-10.54k. It is £-0.41k against last year. The cash in hand is £73.67k. It is £1.72k against last year. And the total assets are £207.85k, which is £78.48k against last year. COHEN, David is a Director of the company. COHEN, Eran is a Director of the company. Secretary COHEN, Sheena Louise has been resigned. Secretary DEEMING, Harold Henry has been resigned. Secretary STERN, Stephen has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director HIRNER, Paul has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Computer facilities management activities".


primenet Key Finiance

LIABILITIES £-10.54k
4%
CASH £73.67k
+2%
TOTAL ASSETS £207.85k
+60%
All Financial Figures

Current Directors

Director
COHEN, David
Appointed Date: 22 December 1995
70 years old
Director
COHEN, Eran
Appointed Date: 06 April 2012
47 years old

Resigned Directors

Secretary
COHEN, Sheena Louise
Resigned: 14 February 2011
Appointed Date: 01 June 2000
Secretary
DEEMING, Harold Henry
Resigned: 25 May 2000
Appointed Date: 01 December 1999
Secretary
STERN, Stephen
Resigned: 01 January 1999
Appointed Date: 22 December 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 December 1995
Appointed Date: 20 December 1995
Director
HIRNER, Paul
Resigned: 01 January 1999
Appointed Date: 22 December 1995
62 years old
Nominee Director
LUFMER LIMITED
Resigned: 21 December 1995
Appointed Date: 20 December 1995

Persons With Significant Control

Mr David Cohen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eran Cohen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMENET LIMITED Events

24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 102
01 May 2015
Total exemption small company accounts made up to 31 July 2014
01 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 102
...
... and 57 more events
17 Feb 1996
Ad 21/12/95--------- £ si 2@1=2 £ ic 2/4
03 Jan 1996
Secretary resigned
03 Jan 1996
Director resigned
03 Jan 1996
Registered office changed on 03/01/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
20 Dec 1995
Incorporation

PRIMENET LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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