PRIMATE2 LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

PRIMATE2 LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
PRIMATE2 LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08308662.

PRIMATE2 LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019

Registered Office

C/O ASCOT DRUMMOND
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASCOT DRUMMOND SECRETARIAL LIMITED Corporate Secretary 2012-11-27 CURRENT
MR STEPHEN WALTON Jun 1987 British Director 2012-11-27 CURRENT
MR NICHOLAS JAMES HAWORTH Mar 1989 British Director 2012-11-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Haworth 2016-11-27 3/1989 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Walton 2016-11-27 6/1987 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTY EIGHT AUTOMATION LTD BOREHAMWOOD Active MICRO ENTITY 62090 - Other information technology service activities
EVOCO DIGITAL SERVICES LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Primate2 Limited - Accounts to registrar (filleted) - small 18.2 2020-08-20 30-11-2019 £100 equity
Primate2 Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 30-11-2018 £100 equity
Dormant Company Accounts - PRIMATE2 LIMITED 2018-08-09 30-11-2017 £100 equity
Primate2 Limited - Dormant company accounts 17.1 2017-08-22 30-11-2016 £100 equity
Primate2 Limited - Dormant company accounts 16.1 2016-07-01 30-11-2015 £100 equity
Primate2 Limited - Dormant company accounts 11.4.1 2014-10-30 30-11-2013 £100 equity

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