Menna Overview
Here’s a quick overview of PRIMESHADE LIMITED 👀 — a London based business that started in 2008.
PRIMESHADE LIMITED
- Company statusactive
- Company No06774860
- Age17 years 7 months Incorporated 17 December 2008
- Officers4
Address
210 Pentonville Road, London, N1 9JY
PRIMESHADE LIMITED is an active company incorporated on 17 December 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 27 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Celia Rosalind | secretary | 01 Dec 2021 | |
| BELLYNCK, Christophe | director | May 1961 | 07 Aug 2020 |
| CLAVIE, Valerie Isabelle Marie | director | Apr 1968 | 30 Jun 2021 |
| GOUGH, Celia Rosalind | director | Jan 1975 | 19 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veolia Es (Uk) Limited | 01 Feb 2019 | |
| Veolia Water Outsourcing Limited | 30 Jun 2016 |
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BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
BELLYNCK, Christophe, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
BELLYNCK, Christophe, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind are mutual persons.
CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew are mutual persons.
CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie, GOUGH, Celia Rosalind, DEVOS, Frederic are mutual persons.
CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew are mutual persons.
CLAVIE, Valerie Isabelle Marie, DEVOS, Frederic are mutual persons.
CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie, DEVOS, Frederic are mutual persons.
CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew are mutual persons.
CLAVIE, Valerie Isabelle Marie, DEVOS, Frederic are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
GOUGH, Celia Rosalind are mutual persons.
BOYEWSKA, Barbara, DEVOS, Frederic, GARRETT, Caroline, WALTON, David Graham, WRIGHT, David are mutual persons.
BOYEWSKA, Barbara, DEVOS, Frederic, WALTON, David Graham, WRIGHT, David are mutual persons.
BOYEWSKA, Barbara, DEVOS, Frederic, GARRETT, Caroline, GERRARD, David Andrew, WALTON, David Graham, WRIGHT, David are mutual persons.
BOYEWSKA, Barbara, DEVOS, Frederic are mutual persons.
DEVOS, Frederic are mutual persons.
DEVOS, Frederic, GARRETT, Caroline, WALTON, David Graham are mutual persons.
DEVOS, Frederic are mutual persons.
DEVOS, Frederic, WALTON, David Graham are mutual persons.
DEVOS, Frederic are mutual persons.
DEVOS, Frederic, GARRETT, Caroline are mutual persons.
DEVOS, Frederic are mutual persons.
DEVOS, Frederic, GARRETT, Caroline are mutual persons.
DEVOS, Frederic are mutual persons.
GARRETT, Caroline, WALTON, David Graham are mutual persons.
GARRETT, Caroline are mutual persons.
GARRETT, Caroline are mutual persons.
GARRETT, Caroline are mutual persons.
GARRETT, Caroline, WALTON, David Graham, WRIGHT, David are mutual persons.
GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
GERRARD, David Andrew are mutual persons.
GERRARD, David Andrew are mutual persons.
GERRARD, David Andrew are mutual persons.
GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
GERRARD, David Andrew are mutual persons.
WALTON, David Graham are mutual persons.
WALTON, David Graham are mutual persons.
WALTON, David Graham are mutual persons.
WALTON, David Graham are mutual persons.
WALTON, David Graham are mutual persons.
WRIGHT, David are mutual persons.
VEOLIA ES PLASTICS UK LIMITED
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie are mutual persons.
EKKO WASTE SOLUTIONS LTD
CLAVIE, Valerie Isabelle Marie are mutual persons.
LEIGH INTERESTS PLC
GOUGH, Celia Rosalind are mutual persons.
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED
GOUGH, Celia Rosalind are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
DEVOS, Frederic are mutual persons.
STIRLING WATER SEAFIELD HOLDINGS LIMITED
DEVOS, Frederic, GARRETT, Caroline are mutual persons.
STIRLING WATER SEAFIELD LIMITED
DEVOS, Frederic, GARRETT, Caroline, WRIGHT, David are mutual persons.
STIRLING WATER SEAFIELD FINANCE PLC
DEVOS, Frederic, GARRETT, Caroline are mutual persons.
OPRL LIMITED
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WATERWISE PROJECT
WALTON, David Graham are mutual persons.
WATER UK
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Here’s a quick overview of PRIMESHADE LIMITED 👀 — a London based business that started in 2008.