PRIMACE CONSTRUCTION MATERIALS LIMITED

active Company number 04283634

Private Limited by Shares · Incorporated on 7th Sep 2001

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SIC code: 71129
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2020

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Overview

PRIMACE CONSTRUCTION MATERIALS LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 7th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

1 Director View directors

1 Company at address

179089 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CLARENCE INVESTMENTS LLC	Corporate director	15th Apr 2008	This company	Not recorded	View profile
Christian Buhlmann	PSC	6th Apr 2016	—	Swiss	View profile
Christian Buhlmann (ceased)	PSC	6th Apr 2016	—	Swiss	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Sep 2001
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Total Exemption Full
Next accounts due: 30th Dec 2020
Last accounts made up: 30th Dec 2018
Accounting reference date: 30th Dec

Timeline

7th Sep 2001 Company incorporated
7th Sep 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
7th Sep 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Dec 2001 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
14th Dec 2001 ANNAN LIMITED appointed as Corporate director
14th Dec 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Dec 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Jan 2002 SILVERSANDS LLC appointed as Corporate director
20th Feb 2003 Edward Petre Mears appointed as Director
20th Feb 2003 Jesse Hester appointed as Director
20th Feb 2003 ANNAN LIMITED resigned as Corporate director
20th Feb 2003 SILVERSANDS LLC resigned as Corporate director
30th Sep 2004 Anne Stagg appointed as Director
30th Sep 2004 Stephen Colderwood appointed as Director
30th Sep 2004 KINGSLEY SECRETARIES LIMITED appointed as Corporate secretary
30th Sep 2004 Edward Petre Mears resigned as Director
30th Sep 2004 Jesse Hester resigned as Director
30th Sep 2004 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
17th Mar 2006 Stephen Colderwood resigned as Director
17th Mar 2006 Zoe McAlister appointed as Director
30th Jan 2007 Anne Stagg resigned as Director
15th Apr 2008 Zoe McAlister resigned as Director
15th Apr 2008 CLARENCE INVESTMENTS LLC appointed as Corporate director
15th Jul 2010 Robert Mason appointed as Director
1st Jan 2016 KINGSLEY SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2016 Robert Mason resigned as Director
1st Jan 2016 Andrew Davis appointed as Director
6th Apr 2016 Christian Buhlmann appointed as PSC
6th Apr 2016 Christian Buhlmann appointed as PSC
6th Apr 2016 Christian Buhlmann ceased to be a PSC
17th Oct 2020 Confirmation statement made up
30th Dec 2020 Next accounts due
19th Mar 2021 Andrew Davis resigned as Director

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