Primus Services (UK) Ltd in SLOUGH

Primus Services (UK) Ltd SLOUGH

Founded in 2008, Primus Services (UK), classified under reg no. 06698714 is an active company. Currently registered at 5 Vaughan Way SL2 2ND, Slough the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2009/05/14 Primus Services (UK) Ltd is no longer carrying the name 27 Sussex Place Right To Manage.

The firm has one director. Ertugrul E., appointed on 11 March 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Primus Services (UK) Ltd Address / Contact

Office Address	5 Vaughan Way
Town	Slough
Post code	SL2 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06698714
Date of Incorporation	Tue, 16th Sep 2008
Industry	Other cleaning services
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Ertugrul E.

Position: Director

Appointed: 11 March 2016

Carol E.

Position: Director

Appointed: 02 July 2011

Resigned: 11 March 2016

Carol E.

Position: Secretary

Appointed: 16 September 2008

Resigned: 01 July 2011

Incorporate Secretariat Limited

Position: Secretary

Appointed: 16 September 2008

Resigned: 16 September 2008

Lynn C.

Position: Director

Appointed: 16 September 2008

Resigned: 10 May 2009

Ertugrul E.

Position: Director

Appointed: 16 September 2008

Resigned: 02 August 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Ertugrul E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carol E. This PSC owns 25-50% shares and has 25-50% voting rights.

Ertugrul E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Carol E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

27 Sussex Place Right To Manage	May 14, 2009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/14 filed on: 3rd, November 2023	confirmation statement	Free Download (2 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/14 filed on: 3rd, November 2023	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 24th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/14 filed on: 3rd, November 2022	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 20th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/14 filed on: 30th, October 2021	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 12th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/14 filed on: 23rd, October 2020	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 17th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/14 filed on: 25th, October 2019	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/14 filed on: 25th, October 2018	confirmation statement	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/14 filed on: 26th, October 2017	confirmation statement	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/14 filed on: 25th, November 2016	confirmation statement	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 1st, June 2016	accounts	Free Download (4 pages)
TM01	2016/03/11 - the day director's appointment was terminated filed on: 22nd, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/11. filed on: 22nd, March 2016	officers	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/14 filed on: 6th, November 2015	annual return	Free Download (18 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/06	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 12th, November 2014	annual return	Free Download (14 pages)
AAMD	Data of amended total exemption small company accounts made up to 2013/09/30 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/14 filed on: 23rd, October 2013	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/23	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/14 filed on: 19th, October 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 16th, November 2011	annual return	Free Download (14 pages)
TM01	2011/08/09 - the day director's appointment was terminated filed on: 9th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/18. filed on: 18th, July 2011	officers	Free Download (3 pages)
TM02	2011/07/08 - the day secretary's appointment was terminated filed on: 8th, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 18th, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 19th, November 2009	annual return	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2009	incorporation	Free Download (10 pages)
288b	On 2009/05/14 Appointment terminated director filed on: 14th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 14/05/2009 from 27 sussex place slough SL1 1NH united kingdom filed on: 14th, May 2009	address	Free Download (1 page)
CERTNM	Company name changed 27 sussex place right to manage LIMITEDcertificate issued on 14/05/09 filed on: 12th, May 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 30th, September 2008	resolution	Free Download (18 pages)
288b	On 2008/09/16 Appointment terminated secretary filed on: 16th, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2008	incorporation	Free Download (22 pages)

Primus Services (UK) Ltd SLOUGH

Primus Services (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Ertugrul E.

Carol E.

Carol E.

Incorporate Secretariat Limited

Lynn C.

Ertugrul E.

People with significant control

Company previous names

Company filings

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