PRIME HORIZONTAL LIMITED - HARTLEPOOL
| Company Profile | Company Filings |
Overview
PRIME HORIZONTAL LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
PRIME HORIZONTAL LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PRIME HORIZONTAL LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PRIME HORIZONTAL LIMITED - HARTLEPOOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
MARITIME HOUSE HARBOUR WALK
HARTLEPOOL
TS24 0UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNETT & REID LLP | Corporate Secretary | 2013-06-10 | CURRENT | ||
| JAMES ROBIN BAXTER | Jan 1944 | British | Director | 2007-10-09 | CURRENT |
| SIMON ANDREW KENCH | May 1969 | British | Director | 2007-10-09 | CURRENT |
| JOHN DUANE TEER | Feb 1949 | American | Director | 1998-11-15 | CURRENT |
| MR DENIS JACQUES PELLERIN | Dec 1960 | French | Director | 2019-06-01 | CURRENT |
| GEOFFREY ALAN STOCKTON | May 1945 | British | Director | 2007-10-09 UNTIL 2014-10-28 | RESIGNED |
| LIAM ANTHONY JOSEPH RYAN OCONNELL | Feb 1970 | Secretary | 1997-11-07 UNTIL 1998-11-15 | RESIGNED | |
| MICHAEL GEOFFREY ADKIN | Secretary | 1999-01-01 UNTIL 2005-10-03 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-11-07 UNTIL 1997-11-07 | RESIGNED | ||
| THOMAS LEON TEER | Jan 1942 | American | Director | 2007-10-09 UNTIL 2015-10-15 | RESIGNED |
| JOHN MICHAEL LE LE SEELLEUR | Jun 1950 | British | Director | 1998-11-15 UNTIL 2007-07-10 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-11-07 UNTIL 1997-11-07 | RESIGNED | ||
| LINDSAY JOHN EDMONDSON | Aug 1955 | British | Director | 1997-11-07 UNTIL 1998-11-15 | RESIGNED |
| SIMON ANDREW KENCH | May 1969 | British | Director | 1997-11-07 UNTIL 1998-11-15 | RESIGNED |
| LIAM ANTHONY JOSEPH RYAN OCONNELL | Feb 1970 | Director | 1997-11-07 UNTIL 1998-11-15 | RESIGNED | |
| JEREMY MARK SEAMANS | Oct 1969 | British | Director | 1997-11-07 UNTIL 1998-11-15 | RESIGNED |
| PETERKINS, SOLICITORS | Corporate Secretary | 2005-10-03 UNTIL 2013-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Duane Teer | 2016-04-06 | 2/1949 | Dallas Pa | Significant influence or control |
| Patricia Ruth Teer | 2016-04-06 | 9/1947 | Dallas Pa | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-04-29 | 30-04-2022 | 46,396 Cash 1,322,493 equity |
| ACCOUNTS - Final Accounts | 2020-02-04 | 30-04-2019 | 8,561 Cash 1,698,301 equity |
| ACCOUNTS - Final Accounts | 2019-03-02 | 30-04-2018 | 248,924 Cash 1,408,374 equity |
| Abbreviated Company Accounts - PRIME HORIZONTAL LIMITED | 2016-03-30 | 30-04-2015 | £600,697 Cash £1,704,278 equity |