PRIMESHIELD INNOVATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PRIMESHIELD INNOVATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PRIMESHIELD INNOVATIONS LIMITED was incorporated 7 years ago on 02/06/2017 and has the registered number: 10799408. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/03/2019.

PRIMESHIELD INNOVATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/03/2019

Registered Office

THE SILVERWORKS 67-71
BIRMINGHAM
WEST MIDLANDS
B3 1QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2020 14/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY PARSONS Apr 1947 British Director 2019-09-30 CURRENT
MR GERALD JAMES SPENCER Jan 1949 British Director 2017-06-02 UNTIL 2017-06-22 RESIGNED
MRS NICOLA KAREN SEAL Aug 1965 British Director 2017-09-19 UNTIL 2018-11-06 RESIGNED
MR JAMES HENRY PARSONS Apr 1947 British Director 2017-06-02 UNTIL 2018-06-01 RESIGNED
MR JAMES CHRISTIAN ELMAR PARSONS May 1981 British Director 2018-06-01 UNTIL 2022-03-03 RESIGNED
MR ILLYIOUS PARSONS Sep 1995 English Director 2020-10-26 UNTIL 2021-03-09 RESIGNED
MS ISABEL PARSONS Mar 1961 British Director 2017-06-02 UNTIL 2017-06-22 RESIGNED
MR KURT EDWARD CHRISTOPHERSON Sep 1959 British Director 2017-06-02 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Isabel Mary Parsons 2019-04-01 3/1961 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Mr James Henry Parsons 2017-06-26 - 2019-04-01 4/1947 Bath   Ownership of shares 75 to 100 percent
Isabel Mary Gainford 2017-06-02 - 2017-06-26 3/1961 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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