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PRIMEOAK INVESTMENTS LIMITED

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

This company is commonly known as Primeoak Investments Limited. The company was founded 15 years ago and was given the registration number 06914391. The firm's registered office is in STANMORE. You can find them at 102 Weston Drive, , Stanmore, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRIMEOAK INVESTMENTS LIMITED
Company Number:06914391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:102 Weston Drive, Stanmore, England, HA7 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director13 August 2021Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director13 August 2021Active
261 Edgwarebury Lane, Edgware, HA8 8QL

Director26 May 2009Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director13 August 2021Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director13 August 2021Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director01 October 2009Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director01 December 2015Active
46, Heddon Court Avenue, Barnet, United Kingdom, EN4 9NG

Director01 October 2009Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director31 May 2014Active
46, Heddon Court Avenue, Barnet, United Kingdom, EN4 9NG

Director01 October 2009Active

People with Significant Control

Assura Investments Limited
Notified on:13 August 2021
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-07-31Officers

Change person director company with change date.

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2023-07-09Persons with significant control

Change to a person with significant control.

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2023-07-02Address

Change registered office address company with date old address new address.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-10-18Accounts

Accounts with accounts type small.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination director company.

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2022-03-28Accounts

Change account reference date company current shortened.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-08-28Incorporation

Memorandum articles.

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2021-08-28Resolution

Resolution.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Appoint person director company with name date.

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