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 Number09401279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1DORSET HOUSE
Address Line 2297 KINGSTON ROAD
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 7PL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
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 local scale
Map of PRIMATEL LIMITED at district scale
Map of PRIMATEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)