PRIMASSURE LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
PRIMASSURE LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
PRIMASSURE LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276836. The accounts status is FULL and accounts are next due on 31/08/2024.
PRIMASSURE LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276836. The accounts status is FULL and accounts are next due on 31/08/2024.
PRIMASSURE LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
COHAV HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON GUYVER | May 1957 | British | Director | 2016-03-09 | CURRENT |
RUTLAND REGISTRARS LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2012-11-12 | RESIGNED | ||
PANDA REGISTRARS LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2008-01-31 | RESIGNED | ||
MR RAYMOND ANTHONY HEMS | Sep 1951 | British | Director | 2020-03-25 UNTIL 2022-05-13 | RESIGNED |
MAUREEN EDITH HARVEY | Nov 1946 | British | Director | 2007-06-12 UNTIL 2007-07-13 | RESIGNED |
MR BRIAN JOHN HARVEY | Nov 1942 | British | Director | 2007-06-12 UNTIL 2007-07-13 | RESIGNED |
MR ALAN HARVEY | Jun 1968 | British | Director | 2007-07-13 UNTIL 2016-04-12 | RESIGNED |
MRS BRENDA GELLER | Jul 1947 | British | Director | 2007-07-13 UNTIL 2007-09-07 | RESIGNED |
MR STEVEN FENN | Oct 1963 | British | Director | 2007-07-13 UNTIL 2011-12-31 | RESIGNED |
ISABELLE AZRAK-POZNANSKY | Dec 1970 | Swiss | Director | 2016-03-09 UNTIL 2023-10-26 | RESIGNED |
MRS KATE LARA HARVEY | Secretary | 2013-08-14 UNTIL 2016-04-12 | RESIGNED | ||
MR BRIAN JOHN HARVEY | Nov 1942 | British | Secretary | 2007-06-12 UNTIL 2007-07-13 | RESIGNED |
MRS BRENDA GELLER | Jul 1947 | British | Secretary | 2007-07-13 UNTIL 2007-09-07 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-06-12 UNTIL 2007-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M3 Groupe Holding Sa | 2017-04-06 | Ch-1211 Geneva 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |