PRIMESHADE LIMITED
Non-Trading
General Information
NAME
PRIMESHADE LIMITED
COMPANY NUMBER
06774860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/12/2008
(16years old)
WEBSITE
http://veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9JY
210 Pentonville Road
London
N1 9JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ES (UK) LIMITED | Active - Accounts Filed | View Report |
| PRIMESHADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIMESHADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMESHADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMESHADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2015 - Present (9 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
07/08/2020 - Present (4 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2008 - Present (16years) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Company Secretary Celia Rosalind Gough (929014242) Appointed |
| 06/12/2021 | Elaine Margaret Aitken (916560867) has left the board |
| 29/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 04/09/2020 | New Board Member Christophe Bellynck (918307069) Appointed |
| 24/07/2020 | Richard Kirkman (918394583) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Richard Kirkman (918394583) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Caroline Garrett (916459679) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 24/07/2015 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 24/07/2015 | David Andrew Gerrard (919901563) has left the board |
| 03/07/2015 | New Board Member David Andrew Gerrard (919901563) Appointed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 17/03/2015 | David Wright (904156259) has left the board |
| 23/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 17/07/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
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