PRIME ELECTRONICS (CHESHUNT) LIMITED

Profile PRIME ELECTRONICS (CHESHUNT) LIMITED

Actual on 01.08.2021
Company name
PRIME ELECTRONICS (CHESHUNT) LIMITED
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Company number
02458776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 January 1990
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
8 WILLOUGHBY CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7EZ
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PSC and Officers PRIME ELECTRONICS (CHESHUNT) LIMITED

Officers

(as of 19.09.2020)

HILL, Geoffrey Ian
Status: Active
Correspondence address: 8 Willoughby Close, Broxbourne, Hertfordshire, EN10 7EZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director/Sales Consultant
Country of residence: England
HILL, Kim Samatha
Status: Active
Correspondence address: 8 Willoughby Close, Broxbourne, Hertfordshire, EN10 7EZ
Role: Secretary
DOWD, Kim Samatha
Status: Not active
Resigned on: Sunday, 13 September 1992
Correspondence address: 7 Guiniuere Gardens, Cheshunt, Herts, EN8 ATS
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director/Secretary
Person with significant control

(as of 01.09.2021)

Kim Samantha Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Willoughby Close Broxbourne, United Kingdom, Hertfordshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Geoffrey Ian Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Willoughby Close Broxbourne, United Kingdom, Hertfordshire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors