OpenCompanies

Primace Construction Materials Limited

Company number
04283634
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Sep 2001
Nature of business
Other engineering activities

Registered office

Previous names

  • Primace Services Limited (until 16 Apr 2008)

Officers

NameRoleAppointedResigned
CLARENCE INVESTMENTS LLC Corporate-Director 15 Apr 2008
DAVIS, Andrew Simon Director 1 Jan 2016 19 Mar 2021
MASON, Robert John Director 15 Jul 2010 1 Jan 2016
KINGSLEY SECRETARIES LIMITED Corporate-Secretary 30 Sep 2004 1 Jan 2016
MCALISTER, Zoe Director 17 Mar 2006 15 Apr 2008
STAGG, Anne Rose Director 30 Sep 2004 30 Jan 2007
COLDERWOOD, Stephen Paul Director 30 Sep 2004 17 Mar 2006
PETRE MEARS, Edward Director 20 Feb 2003 30 Sep 2004
HESTER, Jesse Grant Director 20 Feb 2003 30 Sep 2004
PREMIUM SECRETARIES LIMITED Corporate-Secretary 14 Dec 2001 30 Sep 2004
SILVERSANDS LLC Corporate-Director 31 Jan 2002 20 Feb 2003
ANNAN LIMITED Corporate-Director 14 Dec 2001 20 Feb 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 7 Sep 2001 14 Dec 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Sep 2001 14 Dec 2001

Control

NameNature of controlNotifiedCeased
Mr Christian Buhlmann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Christian Buhlmann Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Dec 2018 - -
31 Dec 2017 - £1,253
31 Dec 2016 - £420
31 Dec 2015 - -
31 Dec 2014 £209,933 £14
31 Dec 2013 £200,033 £3,469
31 Dec 2012 £216,368 £6,045
31 Dec 2011 £92,977 £21,520
31 Dec 2010 £101,711 £2,563,567
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Data