PRIMESITE PROPERTIES (PENCOED) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ
Company number 06991571
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRIMESITE PROPERTIES (PENCOED) LIMITED are www.primesitepropertiespencoed.co.uk, and www.primesite-properties-pencoed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primesite Properties Pencoed Limited is a Private Limited Company. The company registration number is 06991571. Primesite Properties Pencoed Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Primesite Properties Pencoed Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Wales Cf11 9lj. The company`s financial liabilities are £126.32k. It is £-0.32k against last year. . DAVID, Gillian is a Director of the company. DAVID, Michael Evan is a Director of the company. DAVID, Nicola Mari is a Director of the company. DAVID, William John Evan is a Director of the company. PARTON, Simon is a Director of the company. The company operates in "Development of building projects".


primesite properties (pencoed) Key Finiance

LIABILITIES £126.32k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVID, Gillian
Appointed Date: 14 August 2009
78 years old
Director
DAVID, Michael Evan
Appointed Date: 14 August 2009
81 years old
Director
DAVID, Nicola Mari
Appointed Date: 14 August 2009
54 years old
Director
DAVID, William John Evan
Appointed Date: 14 August 2009
46 years old
Director
PARTON, Simon
Appointed Date: 14 August 2009
54 years old

Persons With Significant Control

Mr William John Evan David
Notified on: 14 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PRIMESITE PROPERTIES (PENCOED) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Director's details changed for Nicola Mari David on 25 January 2016
25 Jan 2016
Director's details changed for Mr Simon Parton on 25 January 2016
...
... and 16 more events
04 Aug 2011
Particulars of a mortgage or charge / charge no: 1
16 May 2011
Total exemption small company accounts made up to 31 August 2010
07 Feb 2011
Registered office address changed from Ty Atebion 2 Old Field Road Bocam Park Bridgend CF35 5LJ on 7 February 2011
23 Aug 2010
Annual return made up to 14 August 2010 with full list of shareholders
14 Aug 2009
Incorporation

PRIMESITE PROPERTIES (PENCOED) LIMITED Charges

27 July 2011
Legal charge over building contract
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The contract dated 29 april 2011 relating to work at 15…
27 July 2011
Memorandum of security over cash deposits
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit being £15,000 standing to…
27 July 2011
Mortgage debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Legal mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 coychurch road pencoed bridgend, all plant and machinery…

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