PRIMATEL LIMITED
PRIMATEL LIMITED is an active private limited company, incorporated on 22 January 2015. The nature of the business is Activities of head offices. The company's registered office is on Kingston Road, Leatherhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PRIMATEL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09401279 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DORSET HOUSE |
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Address Line 2 | 297 KINGSTON ROAD |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT22 7PL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PRIMATEL LIMITED
Directors
(The company's officers)
MR BARNABY WILLIAM CARDWELL
(~45 year old British national)
DORSET HOUSE 297 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2022
MR PETER DAVID GALLIFLENT-HOLMES
(~63 year old British national)
DORSET HOUSE 297 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2015
Shareholders
(Persons of Significant Control)
Mr Barnaby William Carddwell
(~45 year old British national)
Dorset House, 297 Kingston Road, Leatherhead, Surrey, KT22 7PL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 27/10/2022
Connections
(Shared officers)
BANOFFEE CAPITAL LTD
- MR BARNABY WILLIAM CARDWELL
- MR PETER DAVID GALLIFLENT-HOLMES
- MR BARNABY WILLIAM CARDWELL
- MR BARNABY WILLIAM CARDWELL
- MR BARNABY WILLIAM CARDWELL
EPOS EMPORIUM LIMITED
- MR PETER DAVID GALLIFLENT-HOLMES
FIR TREE GROVE MANAGEMENT LTD
- MR BARNABY WILLIAM CARDWELL
HEDDON GARDENS MANAGEMENT LIMITED
- MR BARNABY WILLIAM CARDWELL
- MR PETER DAVID GALLIFLENT-HOLMES
- MR BARNABY WILLIAM CARDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRIMATEL LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7PL.
Map of PRIMATEL LIMITED at local scale
Map of PRIMATEL LIMITED at district scale
More Companies in KT22 7PL
Other companies with registered offices in KT22 7PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)