PRIVEQ LIMITED
PURFLEET EASTSHOTS LIMITED

Hellopages » Essex » Thurrock » RM19 1PD

Company number 08093328
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address LONG REACH HOUSE, LONDON ROAD, PURFLEET, ESSEX, UNITED KINGDOM, RM19 1PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016 GBP 4,504,432 ; Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Long Reach House London Road Purfleet Essex RM19 1PD on 18 November 2016; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of PRIVEQ LIMITED are www.priveq.co.uk, and www.priveq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Farningham Road Rail Station is 5.4 miles; to Gidea Park Rail Station is 7.4 miles; to Chadwell Heath Rail Station is 8.2 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priveq Limited is a Private Limited Company. The company registration number is 08093328. Priveq Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Priveq Limited is Long Reach House London Road Purfleet Essex United Kingdom Rm19 1pd. . GROUT, Patricia Ann is a Director of the company. JADOT, Michel Rene is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CIGRANG, Camille Catherine Leon has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GROUT, Patricia Ann
Appointed Date: 04 April 2014
80 years old

Director
JADOT, Michel Rene
Appointed Date: 01 June 2012
73 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 June 2012
Appointed Date: 01 June 2012

Director
CIGRANG, Camille Catherine Leon
Resigned: 04 April 2014
Appointed Date: 01 June 2012
91 years old

Director
PURDON, Jonathan Gardner
Resigned: 01 June 2012
Appointed Date: 01 June 2012
59 years old

PRIVEQ LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 4,504,432

18 Nov 2016
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Long Reach House London Road Purfleet Essex RM19 1PD on 18 November 2016
26 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

...
... and 17 more events
27 Jun 2012
Appointment of Michel Jadot as a director
27 Jun 2012
Appointment of Mr. Camille Catherine Leon Cigrang as a director
27 Jun 2012
Termination of appointment of Jonathan Purdon as a director
27 Jun 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Jun 2012
Incorporation

PRIVEQ LIMITED Charges

23 October 2015
Charge code 0809 3328 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: N/A.