PRIMLANE LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
PRIMLANE LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
PRIMLANE LIMITED was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787370. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.
PRIMLANE LIMITED was incorporated 40 years ago on 31/01/1984 and has the registered number: 01787370. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.
PRIMLANE LIMITED - WORTHING
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 12 | 24/12/2022 | 24/09/2024 |
Registered Office
103 NEWLAND ROAD
WORTHING
WEST SUSSEX
BN11 1LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN HENNINGS | Jan 1957 | British | Director | 2019-11-20 | CURRENT |
| MR RONALD WILLIAM SHAUL | Secretary | 2018-04-13 | CURRENT | ||
| RONALD WILLIAM SHAUL | Apr 1952 | British | Director | 2007-10-07 | CURRENT |
| PROFESSOR LOUISE MORLEY | Apr 1954 | British | Director | 2007-10-07 | CURRENT |
| ROSEMARY CHRISTINE HENNINGS | Sep 1957 | British | Director | 2020-02-03 | CURRENT |
| MR TRISTIAN DANIEL ADAMS | May 1989 | British | Director | 2022-04-02 | CURRENT |
| MR CARL ANTHONY CHAPMAN | Dec 1973 | British | Director | 2018-09-20 UNTIL 2020-01-23 | RESIGNED |
| MICHAEL JAMES BEDINGFIELD | May 1961 | British | Director | 2008-05-17 UNTIL 2018-09-20 | RESIGNED |
| MICHAEL JAMES BEDINGFIELD | May 1961 | British | Secretary | 2004-01-26 UNTIL 2013-02-23 | RESIGNED |
| MR PHILLIP RICHARD FIELD | May 1939 | British | Director | 2002-10-07 UNTIL 2003-12-18 | RESIGNED |
| DOCTOR OF MEDICINE HYMON JACK GOLDRING | Mar 1908 | British | Director | RESIGNED | |
| BRENDAN PAUL MULLEE | Jan 1958 | Irish | Director | 2003-12-18 UNTIL 2007-02-20 | RESIGNED |
| MR JAMES GROVES | Secretary | 2013-02-01 UNTIL 2014-01-16 | RESIGNED | ||
| CHRISTINE MARIAN SEAMARK | Oct 1954 | British | Director | 2004-03-01 UNTIL 2016-11-17 | RESIGNED |
| MRS JUDITH PENELOPE FIELD | May 1940 | British | Secretary | 2003-05-31 UNTIL 2003-12-18 | RESIGNED |
| ELIZABETH PATTERSON WATT | Oct 1926 | British | Secretary | RESIGNED | |
| ELIZABETH PATTERSON WATT | Oct 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rosemary Christine Hennings | 2020-02-03 | 9/1957 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher John Hennings | 2020-01-24 | 1/1957 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael James Bedingfield | 2016-05-01 - 2018-09-20 | 5/1961 | Worthing West Sussex | Significant influence or control |
| Ms Christine Marian Seamark | 2016-05-01 - 2016-11-17 | 10/1954 | Worthing West Sussex | Significant influence or control |
| Ms. Louise Morley | 2016-05-01 | 4/1954 | Hove | Significant influence or control |
| Mr Ronald William Shaul | 2016-05-01 | 4/1954 | Hove | Significant influence or control |