PRIME NORTH SOMERSET LIMITED
CARDIFF CHESTER PLACE SOLUTIONS LTD. ST JAMES PLACE LIMITED

Hellopages » Cardiff » Cardiff » CF72 8NG

Company number 09248305
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address HENSTAFF COURT LLANTRISANT ROAD, GROESFAEN, CARDIFF, WALES, CF72 8NG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PRIME NORTH SOMERSET LIMITED are www.primenorthsomerset.co.uk, and www.prime-north-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Grangetown (Cardiff) Rail Station is 6.7 miles; to Cardiff Central Rail Station is 6.9 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime North Somerset Limited is a Private Limited Company. The company registration number is 09248305. Prime North Somerset Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Prime North Somerset Limited is Henstaff Court Llantrisant Road Groesfaen Cardiff Wales Cf72 8ng. . HOLMES, Mark David is a Director of the company. Director ESTERHUIZEN, Barry has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HOLMES, Mark David
Appointed Date: 04 March 2015
50 years old

Resigned Directors

Director
ESTERHUIZEN, Barry
Resigned: 04 March 2015
Appointed Date: 03 October 2014
40 years old

Persons With Significant Control

Mr Mark David Holmes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PRIME NORTH SOMERSET LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 16 May 2016
...
... and 0 more events
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
09 Mar 2015
Termination of appointment of Barry Esterhuizen as a director on 4 March 2015
09 Mar 2015
Appointment of Mr Mark David Holmes as a director on 4 March 2015
04 Nov 2014
Company name changed st james place LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 100

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