PRIME SECURITY EVENT LIMITED - LONDON


Company Profile Company Filings

Overview

PRIME SECURITY EVENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIME SECURITY EVENT LIMITED was incorporated 1 years ago on 07/12/2018 and has the registered number: 11716673. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/09/2020.

PRIME SECURITY EVENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 07/09/2020

Registered Office

CENTRAL HOUSE
LONDON
SW19 7AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1813 LIMITED (until 07/03/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2019-03-07 CURRENT
ALISON JANE JACKSON Nov 1966 British Director 2019-03-07 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2018-12-07 UNTIL 2019-03-07 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-12-07 UNTIL 2019-03-07 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-12-07 UNTIL 2019-03-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-12-07 UNTIL 2019-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Bidco Limited 2019-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-12-07 - 2019-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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