PRIME ENERGY DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 09577440
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Ms Chee Ying Lim on 1 December 2016; Appointment of Mr Martin Baxter Kelly as a director on 23 August 2016. The most likely internet sites of PRIME ENERGY DEVELOPMENT LIMITED are www.primeenergydevelopment.co.uk, and www.prime-energy-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Prime Energy Development Limited is a Private Limited Company. The company registration number is 09577440. Prime Energy Development Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Prime Energy Development Limited is 33 Cavendish Square London England W1g 0pw. . LIM, Chee Ying is a Secretary of the company. CAMPBELL, Norman James is a Director of the company. GRANT, George Malcolm is a Director of the company. KELLY, Martin Baxter is a Director of the company. THIELE, Christopher Allen is a Director of the company. Secretary TLT SECRETARIES LIMITED has been resigned. Director BAJOLLE, Denis has been resigned. Director WATLER, Kevin George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIM, Chee Ying
Appointed Date: 22 May 2015
Director
CAMPBELL, Norman James
Appointed Date: 06 May 2015
67 years old
Director
GRANT, George Malcolm
Appointed Date: 06 May 2015
63 years old
Director
KELLY, Martin Baxter
Appointed Date: 23 August 2016
56 years old
Director
THIELE, Christopher Allen
Appointed Date: 22 May 2015
53 years old

Resigned Directors

Secretary
TLT SECRETARIES LIMITED
Resigned: 22 May 2015
Appointed Date: 06 May 2015
Director
BAJOLLE, Denis
Resigned: 03 May 2016
Appointed Date: 22 May 2015
55 years old
Director
WATLER, Kevin George
Resigned: 23 August 2016
Appointed Date: 03 May 2016
54 years old

PRIME ENERGY DEVELOPMENT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Secretary's details changed for Ms Chee Ying Lim on 1 December 2016
02 Sep 2016
Appointment of Mr Martin Baxter Kelly as a director on 23 August 2016
02 Sep 2016
Termination of appointment of Kevin George Watler as a director on 23 August 2016
28 Jun 2016
Register(s) moved to registered inspection location One Redcliff Street Bristol England BS1 6TP
...
... and 9 more events
28 May 2015
Appointment of Ms Chee Ying Lim as a secretary on 22 May 2015
28 May 2015
Appointment of Mr Christopher Allen Thiele as a director on 22 May 2015
28 May 2015
Appointment of Mr Denis Bajolle as a director on 22 May 2015
28 May 2015
Termination of appointment of Tlt Secretaries Limited as a secretary on 22 May 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 2

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