PRIMACE CONSTRUCTION MATERIALS LIMITED
LONDON PRIMACE SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 04283634
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of PRIMACE CONSTRUCTION MATERIALS LIMITED are www.primaceconstructionmaterials.co.uk, and www.primace-construction-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primace Construction Materials Limited is a Private Limited Company. The company registration number is 04283634. Primace Construction Materials Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Primace Construction Materials Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £198.63k. It is £-11.3k against last year. And the total assets are £215.28k, which is £215.28k against last year. DAVIS, Andrew Simon is a Director of the company. CLARENCE INVESTMENTS LLC is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLDERWOOD, Stephen Paul has been resigned. Director HESTER, Jesse Grant has been resigned. Director MASON, Robert John has been resigned. Director MCALISTER, Zoe has been resigned. Director PETRE MEARS, Edward has been resigned. Director STAGG, Anne Rose has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director SILVERSANDS LLC has been resigned. The company operates in "Other engineering activities".


primace construction materials Key Finiance

LIABILITIES £198.63k
-6%
CASH n/a
TOTAL ASSETS £215.28k
All Financial Figures

Current Directors

Director
DAVIS, Andrew Simon
Appointed Date: 01 January 2016
62 years old
Director
CLARENCE INVESTMENTS LLC
Appointed Date: 15 April 2008

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 30 September 2004
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 14 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2001
Appointed Date: 07 September 2001
Director
COLDERWOOD, Stephen Paul
Resigned: 17 March 2006
Appointed Date: 30 September 2004
55 years old
Director
HESTER, Jesse Grant
Resigned: 30 September 2004
Appointed Date: 20 February 2003
49 years old
Director
MASON, Robert John
Resigned: 01 January 2016
Appointed Date: 15 July 2010
42 years old
Director
MCALISTER, Zoe
Resigned: 15 April 2008
Appointed Date: 17 March 2006
39 years old
Director
PETRE MEARS, Edward
Resigned: 30 September 2004
Appointed Date: 20 February 2003
57 years old
Director
STAGG, Anne Rose
Resigned: 30 January 2007
Appointed Date: 30 September 2004
58 years old
Director
ANNAN LIMITED
Resigned: 20 February 2003
Appointed Date: 14 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 07 September 2001
Director
SILVERSANDS LLC
Resigned: 20 February 2003
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Christian Buhlmann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Christian Buhlmann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRIMACE CONSTRUCTION MATERIALS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 December 2015
28 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Apr 2016
Appointment of Mr Andrew Simon Davis as a director on 1 January 2016
...
... and 86 more events
20 Dec 2001
Nc inc already adjusted 14/12/01
20 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001
Incorporation

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