This company is commonly known as Primebeck Limited. The company was founded 10 years ago and was given the registration number 08586891. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PRIMEBECK LIMITED |
|---|---|---|
| Company Number | : | 08586891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Leyden Street, London, England, E1 7LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 15 March 2024 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 27 June 2013 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 13 November 2018 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 27 June 2013 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 13 November 2021 | Active |
| Cfs Secretaries Limited | ||
| Notified on | : | 15 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Mrs Nuala Thornton | ||
| Notified on | : | 15 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Chalfen Nominees Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Mr Alan Charles Rutland | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Jonathan Gardner Purdon | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-03-16 | Officers | Termination director company with name termination date. | Download |
| 2024-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
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