Primeshade Limited

Company Name	Primeshade Limited
Company Status	Active
Company Number	06774860
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	07 August 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Frederic Devos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	David Wright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Ms Barbara Boyewska
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr David Graham Walton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Ms Caroline Garrett
Status	Resigned
Appointed	11 February 2011(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 2011)
Role	Company Director
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mrs Caroline Garrett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Ms Elaine Margaret Aitken
Status	Resigned
Appointed	23 December 2011(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Richard Kirkman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2020)
Role	Chief Technology & Innovation Officer, Veolia Uk &
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (26 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
2 December 2021	Appointment of Miss Celia Rosalind Gough as a secretary on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on 30 November 2021 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (24 pages)
30 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
3 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (25 pages)
2 September 2020	Appointment of Mr Christophe Bellynck as a director on 7 August 2020 (2 pages)
22 July 2020	Termination of appointment of Richard Kirkman as a director on 21 July 2020 (1 page)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 April 2019	Appointment of Mr Richard Kirkman as a director on 28 March 2019 (2 pages)
27 February 2019	Cessation of Veolia Water Outsourcing Limited as a person with significant control on 1 February 2019 (1 page)
27 February 2019	Notification of Veolia Es (Uk) Limited as a person with significant control on 1 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
14 February 2019	Termination of appointment of Caroline Garrett as a director on 13 February 2019 (1 page)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (3 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (3 pages)
11 October 2016	Director's details changed for Ms Caroline Garrett on 22 September 2016 (2 pages)
11 October 2016	Director's details changed for Ms Caroline Garrett on 22 September 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
1 July 2015	Appointment of Mr David Andrew Gerrard as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of Miss Celia Rosalind Gough as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of Miss Celia Rosalind Gough as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of Mr David Andrew Gerrard as a director on 19 June 2015 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015	Termination of appointment of David Wright as a director on 6 March 2015 (1 page)
13 March 2015	Termination of appointment of David Wright as a director on 6 March 2015 (1 page)
13 March 2015	Termination of appointment of David Wright as a director on 6 March 2015 (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG England on 15 July 2013 (1 page)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 January 2012	Termination of appointment of Frederic Devos as a director (1 page)
30 January 2012	Termination of appointment of Frederic Devos as a director (1 page)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Appointment of Ms Elaine Margaret Aitken as a secretary (1 page)
3 January 2012	Termination of appointment of Caroline Garrett as a secretary (1 page)
3 January 2012	Termination of appointment of Caroline Garrett as a secretary (1 page)
3 January 2012	Appointment of Ms Elaine Margaret Aitken as a secretary (1 page)
3 January 2012	Appointment of Ms Caroline Garrett as a director (2 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Appointment of Ms Caroline Garrett as a director (2 pages)
30 September 2011	Termination of appointment of David Walton as a director (1 page)
30 September 2011	Termination of appointment of David Walton as a director (1 page)
29 March 2011	Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages)
11 February 2011	Appointment of Ms Caroline Garrett as a secretary (1 page)
11 February 2011	Appointment of Ms Caroline Garrett as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 January 2010	Appointment of Mr David Graham Walton as a director (2 pages)
29 January 2010	Appointment of Mr David Graham Walton as a director (2 pages)
11 January 2010	Director's details changed for David Wright on 17 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Frederic Devos on 17 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Ms Barbara Boyewska on 17 December 2009 (1 page)
11 January 2010	Secretary's details changed for Ms Barbara Boyewska on 17 December 2009 (1 page)
11 January 2010	Director's details changed for Mr Frederic Devos on 17 December 2009 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for David Wright on 17 December 2009 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 June 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
7 June 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2008	Incorporation (19 pages)
17 December 2008	Incorporation (19 pages)

Primeshade Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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