PRIMESITE UK LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
PRIMESITE UK LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PRIMESITE UK LIMITED was incorporated 36 years ago on 30/10/1987 and has the registered number: 02185580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMESITE UK LIMITED was incorporated 36 years ago on 30/10/1987 and has the registered number: 02185580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMESITE UK LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRIMESITE UK LIMITED
OMEGA COURT
SHEFFIELD
S11 8FT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
PRIMESITE UK LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ERNEST HINCHLIFFE | Oct 1947 | British | Director | CURRENT | |
MR DAVID SCOTT HINCHLIFFE | May 1975 | British | Director | 2004-12-23 | CURRENT |
MR MICHAEL JOHN NELSON | Jun 1952 | British | Secretary | 2009-03-02 | CURRENT |
MICHAEL JOHN WELLS | Sep 1941 | British | Director | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | RESIGNED | |||
MICHAEL JOHN WELLS | Sep 1941 | British | Secretary | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1993-07-02 UNTIL 1992-11-29 | RESIGNED | ||
CAROLE LESLEY WAINWRIGHT | Mar 1957 | Secretary | 1996-01-10 UNTIL 2004-12-23 | RESIGNED | |
MR DAVID ERNEST HINCHLIFFE | Oct 1947 | British | Secretary | 2004-12-23 UNTIL 2008-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primesite Group Limited | 2020-11-01 | Sheffield | Ownership of shares 75 to 100 percent | |
Hinchliffe Group Limited | 2016-11-29 - 2020-11-01 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Primesite UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-06 | 31-12-2022 | £1,872 Cash £2 equity |
Primesite UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-02 | 31-12-2021 | £7,730 Cash £2 equity |
Primesite UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £138,718 Cash £187,269 equity |
Primesite UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-12-2018 | £12,374 Cash £2,676,321 equity |
Primesite UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-11 | 31-12-2017 | £2,675,901 equity |
Primesite UK Limited - Accounts to registrar - small 17.2 | 2017-09-02 | 31-12-2016 | £417,613 Cash £1,864,335 equity |