PRIME HORIZONTAL LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

PRIME HORIZONTAL LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
PRIME HORIZONTAL LIMITED was incorporated 22 years ago on 07/11/1997 and has the registered number: 03462707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.

PRIME HORIZONTAL LIMITED - HARTLEPOOL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

MARITIME HOUSE HARBOUR WALK
HARTLEPOOL
TS24 0UX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/11/2015 05/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNETT & REID LLP Corporate Secretary 2013-06-10 CURRENT
JAMES ROBIN BAXTER Jan 1944 British Director 2007-10-09 CURRENT
JOHN DUANE TEER Feb 1949 American Director 1998-11-15 CURRENT
MR DENIS JACQUES PELLERIN Dec 1960 French Director 2019-06-01 CURRENT
SIMON ANDREW KENCH May 1969 British Director 2007-10-09 CURRENT
JEREMY MARK SEAMANS Oct 1969 British Director 1997-11-07 UNTIL 1998-11-15 RESIGNED
PETERKINS, SOLICITORS Corporate Secretary 2005-10-03 UNTIL 2013-06-10 RESIGNED
LIAM ANTHONY JOSEPH RYAN OCONNELL Feb 1970 Director 1997-11-07 UNTIL 1998-11-15 RESIGNED
SIMON ANDREW KENCH May 1969 British Director 1997-11-07 UNTIL 1998-11-15 RESIGNED
LINDSAY JOHN EDMONDSON Aug 1955 British Director 1997-11-07 UNTIL 1998-11-15 RESIGNED
GEOFFREY ALAN STOCKTON May 1945 British Director 2007-10-09 UNTIL 2014-10-28 RESIGNED
JOHN MICHAEL LE LE SEELLEUR Jun 1950 British Director 1998-11-15 UNTIL 2007-07-10 RESIGNED
THOMAS LEON TEER Jan 1942 American Director 2007-10-09 UNTIL 2015-10-15 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-11-07 UNTIL 1997-11-07 RESIGNED
MICHAEL GEOFFREY ADKIN Secretary 1999-01-01 UNTIL 2005-10-03 RESIGNED
LIAM ANTHONY JOSEPH RYAN OCONNELL Feb 1970 Secretary 1997-11-07 UNTIL 1998-11-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-07 UNTIL 1997-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Duane Teer 2016-04-06 2/1949 Dallas   Pa Significant influence or control
Patricia Ruth Teer 2016-04-06 9/1947 Dallas   Pa Significant influence or control

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SURVEY SYSTEMS INTERNATIONAL LIMITED BATHGATE Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
PRIME HORIZONTAL INTERNATIONAL LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-03-02 30-04-2018 248,924 Cash 1,408,374 equity
Abbreviated Company Accounts - PRIME HORIZONTAL LIMITED 2016-03-30 30-04-2015 £600,697 Cash £1,704,278 equity

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