PRIMESHADE LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMESHADE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMESHADE LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06774860. The accounts status is FULL and accounts are next due on 30/09/2024.

PRIMESHADE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2015-06-19 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2020-08-07 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
DAVID WRIGHT Mar 1955 British Director 2008-12-17 UNTIL 2015-03-06 RESIGNED
MR DAVID GRAHAM WALTON Nov 1963 British Director 2010-01-25 UNTIL 2011-09-19 RESIGNED
MR RICHARD KIRKMAN Nov 1970 British Director 2019-03-28 UNTIL 2020-07-21 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2015-06-19 UNTIL 2021-06-30 RESIGNED
MRS CAROLINE GARRETT Jun 1976 British Director 2011-12-23 UNTIL 2019-02-13 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2008-12-17 UNTIL 2012-01-25 RESIGNED
MS CAROLINE GARRETT Secretary 2011-02-11 UNTIL 2011-12-23 RESIGNED
MS BARBARA BOYEWSKA Aug 1957 British Secretary 2008-12-17 UNTIL 2011-01-21 RESIGNED
MS ELAINE MARGARET AITKEN Secretary 2011-12-23 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es (Uk) Limited 2019-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Veolia Water Outsourcing Limited 2016-06-30 - 2019-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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