PRIME CHOICE CONSTRUCTION LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9AF

Company number 08447446
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 4 SOMERSET WAY, IVER, BUCKINGHAMSHIRE, ENGLAND, SL0 9AF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of John Roddison as a secretary on 20 October 2016; Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 24 October 2016. The most likely internet sites of PRIME CHOICE CONSTRUCTION LIMITED are www.primechoiceconstruction.co.uk, and www.prime-choice-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. Prime Choice Construction Limited is a Private Limited Company. The company registration number is 08447446. Prime Choice Construction Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Prime Choice Construction Limited is 4 Somerset Way Iver Buckinghamshire England Sl0 9af. The company`s financial liabilities are £223.2k. It is £-9.79k against last year. The cash in hand is £66.88k. It is £-882.43k against last year. And the total assets are £340.9k, which is £-638.79k against last year. COULSON, Leigh Gary is a Director of the company. WACHHOLZ, Rainer is a Director of the company. Secretary RODDISON, John has been resigned. Director RODDISON, John has been resigned. Director ADEMAL LIMITED has been resigned. Director OMNISTAR LIMITED has been resigned. Director TEMBLE LIMITED has been resigned. The company operates in "Other building completion and finishing".


prime choice construction Key Finiance

LIABILITIES £223.2k
-5%
CASH £66.88k
-93%
TOTAL ASSETS £340.9k
-66%
All Financial Figures

Current Directors

Director
COULSON, Leigh Gary
Appointed Date: 10 March 2014
41 years old
Director
WACHHOLZ, Rainer
Appointed Date: 01 September 2014
60 years old

Resigned Directors

Secretary
RODDISON, John
Resigned: 20 October 2016
Appointed Date: 08 October 2014
Director
RODDISON, John
Resigned: 08 October 2014
Appointed Date: 15 March 2013
71 years old
Director
ADEMAL LIMITED
Resigned: 11 April 2013
Appointed Date: 25 March 2013
Director
OMNISTAR LIMITED
Resigned: 11 April 2013
Appointed Date: 25 March 2013
Director
TEMBLE LIMITED
Resigned: 11 April 2013
Appointed Date: 25 March 2013

Persons With Significant Control

Mr Leigh Coulson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rainer Wachholz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIME CHOICE CONSTRUCTION LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Oct 2016
Termination of appointment of John Roddison as a secretary on 20 October 2016
24 Oct 2016
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 24 October 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 13 more events
12 Apr 2013
Appointment of Ademal Limited as a director
12 Apr 2013
Appointment of Omnistar Limited as a director
12 Apr 2013
Appointment of Temble Limited as a director
05 Apr 2013
Statement of capital following an allotment of shares on 25 March 2013
  • GBP 10
15 Mar 2013
Incorporation

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