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PRIMED HALBERSTADT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primed Halberstadt Limited. The company was founded 8 years ago and was given the registration number 09935546. The firm's registered office is in BRIGHTON. You can find them at 4 Frederick Terrace, Frederick Place, Brighton, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:PRIMED HALBERSTADT LIMITED
Company Number:09935546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:4 Frederick Terrace, Frederick Place, Brighton, England, BN1 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Frederick Terrace, Frederick Place, Brighton, England, BN1 1AX

Director27 April 2016Active
4 Frederick Terrace, Frederick Place, Brighton, England, BN1 1AX

Director05 January 2016Active
4 Frederick Terrace, Frederick Place, Brighton, England, BN1 1AX

Director05 January 2016Active

People with Significant Control

Andreas Josef Zimmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:German
Country of residence:Germany
Address:., Am Bruch 12, Willich, Germany, 47877
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sascha Leibitzki
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:German
Country of residence:Germany
Address:Heidelberg 5, Blankenburg, Germany, 38889
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Johannes Cornelis Sijmonsbergen
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Dutch
Country of residence:England
Address:Michelangelostraat 79, Amsterdam, England, 1077 BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-14Dissolution

Dissolution application strike off company.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-14Officers

Termination director company with name termination date.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-05-09Officers

Appoint person director company with name date.

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2016-01-05Incorporation

Incorporation company.

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