PRYMAK REFERRALS LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8QR

Company number 04602865
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address MONKHURST HOUSE OFFICES, SANDY CROSS LANE, HEATHFIELD, EAST SUSSEX, TN21 8QR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of PRYMAK REFERRALS LIMITED are www.prymakreferrals.co.uk, and www.prymak-referrals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Crowborough Rail Station is 6.7 miles; to Frant Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.4 miles; to Pevensey Bay Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prymak Referrals Limited is a Private Limited Company. The company registration number is 04602865. Prymak Referrals Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Prymak Referrals Limited is Monkhurst House Offices Sandy Cross Lane Heathfield East Sussex Tn21 8qr. . WILLIAMS, Elisabeth Jane is a Secretary of the company. PRYMAK, Caroline is a Director of the company. Secretary ALDERTON, Kevin Robert has been resigned. Secretary KAY, Anne has been resigned. Secretary TREMLETT, Charles Nicholas has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director KYNOCH, Ian Sanderson has been resigned. Director MASON, Robert Frederick has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WILLIAMS, Elisabeth Jane
Appointed Date: 24 December 2014
Director
PRYMAK, Caroline
Appointed Date: 19 May 2003
65 years old

Resigned Directors

Secretary
ALDERTON, Kevin Robert
Resigned: 24 December 2014
Appointed Date: 30 June 2006
Secretary
KAY, Anne
Resigned: 30 June 2006
Appointed Date: 30 September 2004
Secretary
TREMLETT, Charles Nicholas
Resigned: 30 September 2004
Appointed Date: 19 May 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
KYNOCH, Ian Sanderson
Resigned: 30 September 2004
Appointed Date: 19 May 2003
84 years old
Director
MASON, Robert Frederick
Resigned: 30 September 2004
Appointed Date: 19 May 2003
73 years old
Director
RM NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mrs Caroline Prymak
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PRYMAK REFERRALS LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
24 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 47 more events
09 Sep 2003
Registered office changed on 09/09/03 from: hewetts solicitors 55-57 london street reading RG1 lps
09 Jan 2003
Registered office changed on 09/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
27 Nov 2002
Incorporation

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