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PRIMESHADE LIMITED - 210 Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 06774860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210 Pentonville Road
- London
- N1 9JY 210 Pentonville Road, London, N1 9JY UK
Management
- Managing Directors
- GOUGH, Celia Rosalind
- BELLYNCK, Christophe
- CLAVIE, Valerie Isabelle Marie
- Company secretaries
- AITKEN, Elaine Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-17
- Age Of Company 2008-12-17 15 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Veolia Es (Uk) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-13
- Last Date: 2021-02-27
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PRIMESHADE LIMITED Company Description
- PRIMESHADE LIMITED is a ltd registered in United Kingdom with the Company reg no 06774860. Its current trading status is "live". It was registered 2008-12-17. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 210 Pentonville Road .
Get PRIMESHADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primeshade Limited - 210 Pentonville Road, London, N1 9JY, United Kingdom
- 2008-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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confirmation-statement-with-updates (2019-02-27) - CS01
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-05-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-11) - AA
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change-person-director-company-with-change-date (2016-10-11) - CH01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-dormant (2015-05-28) - AA
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-dormant (2014-08-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-07) - AA
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change-account-reference-date-company-current-shortened (2012-12-12) - AA01
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termination-director-company-with-name (2012-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-secretary-company-with-name (2012-01-03) - TM02
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accounts-with-accounts-type-dormant (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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termination-secretary-company-with-name (2011-01-28) - TM02
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termination-director-company-with-name (2011-09-30) - TM01
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change-person-director-company-with-change-date (2011-03-29) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-07) - 225
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resolution (2009-06-07) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-12-17) - NEWINC