PRIMUS EDGE LTD
MANCHESTER TWP (NEWCO) 144 LIMITED

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Company number 09104111
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address DWF LLP, 1 SCOTT PLACE, MANCHESTER, M3 3AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 11 August 2015 GBP 104.00 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Second filing of Confirmation Statement dated 11/12/2016. The most likely internet sites of PRIMUS EDGE LTD are www.primusedge.co.uk, and www.primus-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primus Edge Ltd is a Private Limited Company. The company registration number is 09104111. Primus Edge Ltd has been working since 26 June 2014. The present status of the company is Active. The registered address of Primus Edge Ltd is Dwf Llp 1 Scott Place Manchester M3 3aa. . MELVILLE, Duncan Stewart is a Director of the company. TURNER, Colin is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MELVILLE, Duncan Stewart
Appointed Date: 03 September 2014
55 years old
Director
TURNER, Colin
Appointed Date: 03 September 2014
58 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 03 September 2014
Appointed Date: 26 June 2014
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 03 September 2014
Appointed Date: 26 June 2014
64 years old

Persons With Significant Control

Melville Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Turner Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMUS EDGE LTD Events

02 Feb 2017
Statement of capital following an allotment of shares on 11 August 2015
  • GBP 104.00
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Second filing of Confirmation Statement dated 11/12/2016
22 Jan 2017
Change of share class name or designation
22 Jan 2017
Particulars of variation of rights attached to shares
...
... and 19 more events
01 Oct 2014
Termination of appointment of Gareth Thomas O'hara as a director on 3 September 2014
01 Oct 2014
Termination of appointment of Jeremy Basil Parkin as a director on 3 September 2014
01 Oct 2014
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to 3 Park Drive Harrogate North Yorkshire HG2 9AY on 1 October 2014
02 Jul 2014
Company name changed twp (newco) 144 LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PRIMUS EDGE LTD Charges

21 May 2015
Charge code 0910 4111 0003
Delivered: 3 June 2015
Status: Satisfied on 14 August 2015
Persons entitled: Ford Partnership Limited
Description: The freehold property known as 7 jarrom street, leicester…
21 May 2015
Charge code 0910 4111 0002
Delivered: 26 May 2015
Status: Satisfied on 14 August 2015
Persons entitled: Ford Partnership Limited
Description: 7 jarrom street, leicester…
21 May 2015
Charge code 0910 4111 0001
Delivered: 26 May 2015
Status: Satisfied on 12 August 2015
Persons entitled: Gayford Properties Limited
Description: 9 jarrom street, leicester…

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