| Company Name | Primary Event Solutions Limited |
|---|---|
| Directors | Sacha John Lord-Marchionne and Samuel Edward Kandel |
| Company Status | Liquidation |
| Company Number | 06836076 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
| Previous Name | Primary Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Sacha John Lord-Marchionne |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alex House 260/268 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr Samuel Edward Kandel |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2016(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alex House 260/268 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr Mark Mackenzie Turnbull |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2016(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alex House 260/268 Chapel Street Salford Manchester M3 5JZ |
Contact
| Website | primarysecurity.co.uk |
|---|
Location
| Registered Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mark Turnbull 33.33% Ordinary |
|---|---|
| 1 at £1 | Sacha John Lord-marchionne 33.33% Ordinary |
| 1 at £1 | Samuel Kandel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,999 |
| Cash | £47,109 |
| Current Liabilities | £90,575 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 20 September 2023 | Statement of affairs (10 pages) |
|---|---|
| 20 September 2023 | Resolutions
|
| 20 September 2023 | Appointment of a voluntary liquidator (4 pages) |
| 20 September 2023 | Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 20 September 2023 (2 pages) |
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 20 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 5 August 2022 | Notification of Mark Mackenzie Turnbull as a person with significant control on 6 April 2016 (2 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 1 March 2022 | Cessation of Mark Mackenzie Turnbull as a person with significant control on 1 November 2021 (1 page) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 October 2020 | Company name changed primary security LIMITED\certificate issued on 21/10/20
|
| 21 July 2020 | Termination of appointment of Mark Mackenzie Turnbull as a director on 21 July 2020 (1 page) |
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 October 2018 | Sub-division of shares on 6 April 2017 (4 pages) |
| 24 October 2018 | Second filing of Confirmation Statement dated 04/03/2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 4 March 2018 with no updates
|
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 28 March 2017 | 04/03/17 Statement of Capital gbp 3 (7 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 June 2016 | Appointment of Mr Mark Mackenzie Turnbull as a director on 10 May 2016 (2 pages) |
| 15 June 2016 | Appointment of Mr Samuel Edward Kandel as a director on 10 May 2016 (2 pages) |
| 15 June 2016 | Appointment of Mr Mark Mackenzie Turnbull as a director on 10 May 2016 (2 pages) |
| 15 June 2016 | Appointment of Mr Samuel Edward Kandel as a director on 10 May 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 11 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Statement of capital following an allotment of shares on 5 March 2013
|
| 30 April 2014 | Statement of capital following an allotment of shares on 5 March 2013
|
| 30 April 2014 | Statement of capital following an allotment of shares on 5 March 2013
|
| 30 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Director's details changed for Sacha John Lord-Marchionne on 4 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Sacha John Lord-Marchionne on 4 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Sacha John Lord-Marchionne on 4 March 2010 (2 pages) |
| 4 March 2009 | Incorporation (17 pages) |
| 4 March 2009 | Incorporation (17 pages) |