This company is commonly known as Primeeng Group Limited. The company was founded 10 years ago and was given the registration number 08958587. The firm's registered office is in HOUNSLOW. You can find them at Vista Centre 50 Salisbury Road, Suite A3:25, Hounslow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PRIMEENG GROUP LIMITED |
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Company Number | : | 08958587 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Vista Centre 50 Salisbury Road, Suite A3:25, Hounslow, United Kingdom, TW4 6JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Ashfern Drive, Sutton Coldfield, United Kingdom, B76 1JD | Director | 02 December 2021 | Active |
Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom, W1S 4LX | Director | 25 March 2014 | Active |
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Corporate Secretary | 15 May 2014 | Active |
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Corporate Secretary | 25 March 2014 | Active |
2, Barn Hayes, Sidmouth, United Kingdom, EX10 9EE | Director | 17 August 2016 | Active |
11, Old Jewry, London, England, EC2R 8DU | Director | 01 June 2016 | Active |
Vista Centre, 50 Salisbury Road, Suite A3:25, Hounslow, United Kingdom, TW4 6JQ | Director | 25 March 2014 | Active |
Mr Ricardo Bruno Pereira Carvalho | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | Portuguese |
Country of residence | : | United Kingdom |
Address | : | Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom, W1S 4LX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-03 | Officers | Change person director company with change date. | Download |
2023-08-07 | Accounts | Accounts with accounts type group. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Accounts | Accounts with accounts type group. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Address | Move registers to registered office company with new address. | Download |
2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Accounts | Accounts with accounts type group. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type group. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-31 | Officers | Change person director company with change date. | Download |
2019-06-18 | Accounts | Accounts with accounts type group. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type group. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-23 | Auditors | Auditors resignation company. | Download |
2017-08-07 | Accounts | Accounts with accounts type group. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-21 | Resolution | Resolution. | Download |
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