PRIMEPACE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMEPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMEPACE LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03132259. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PRIMEPACE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHANCELLORS HOUSE
LONDON
NW4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN TIANO Secretary 2003-11-17 CURRENT
PAULINE TIANO May 1961 British Director 1995-12-01 CURRENT
VALERIE TILLER Nov 1954 British Director 1995-12-01 UNTIL 1996-10-09 RESIGNED
BERTHA TIANO Nov 1926 British Director 1996-10-09 UNTIL 2003-11-17 RESIGNED
NOTEHURST LIMITED Nominee Director 1995-11-29 UNTIL 1995-12-06 RESIGNED
PAULINE TIANO May 1961 British Secretary 1995-12-01 UNTIL 2003-11-17 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1995-11-29 UNTIL 1995-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Tiano 2016-04-06 5/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORABESS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIMEPACE LIMITED 2023-11-01 31-03-2023 £64 equity
Micro-entity Accounts - PRIMEPACE LIMITED 2022-12-01 31-03-2022 £51 equity
Micro-entity Accounts - PRIMEPACE LIMITED 2021-11-30 31-03-2021 £38 equity
Micro-entity Accounts - PRIMEPACE LIMITED 2020-12-02 31-03-2020 £25 equity
Micro-entity Accounts - PRIMEPACE LIMITED 2019-11-29 31-03-2019 £12 equity
Micro-entity Accounts - PRIMEPACE LIMITED 2018-12-14 31-03-2018 £1 equity
Micro-entity Accounts - PRIMEPACE LIMITED 2017-12-02 31-03-2017 £14 equity
Abbreviated Company Accounts - PRIMEPACE LIMITED 2016-12-07 31-03-2016 £27 Cash £27 equity
Abbreviated Company Accounts - PRIMEPACE LIMITED 2015-12-08 31-03-2015 £40 Cash £40 equity
Abbreviated Company Accounts - PRIMEPACE LIMITED 2014-12-03 31-03-2014 £53 Cash £53 equity

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