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 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.
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 |