Primeshade Limited
06774860
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
secretary · Since 31/03/2026
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 39 other boards
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 41 other boards
secretary · Since 31/03/2026
Former
secretary · Resigned 21/01/2011
director · Resigned 19/09/2011
secretary · Resigned 23/12/2011
director · Resigned 25/01/2012
director · Resigned 06/03/2015
director · Resigned 13/02/2019
director · Resigned 21/07/2020
director · Resigned 30/06/2021
secretary · Resigned 30/11/2021
director · Resigned 31/10/2025
secretary · Resigned 31/10/2025
director · Resigned 31/03/2026
director · Resigned 31/03/2026
secretary · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Veolia Es (Uk) Limited
210, Pentonville Road, London, N1 9JY
Reg: 02481991 · England · Private Company Limited By Shares
Notified 01/02/2019
Former PSCs
Veolia Water Outsourcing Limited
Ceased 01/02/2019
Change History
Active
Private Limited Company
210 PENTONVILLE ROAD
LONDON