PRIMESITE UK LIMITED
Overview
| Company Name | PRIMESITE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02185580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMESITE UK LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRIMESITE UK LIMITED located?
| Registered Office Address | c/o PRIMESITE UK LIMITED Omega Court 360 Cemetery Road S11 8FT Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMESITE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMESHIRE LIMITED | Oct 30, 1987 | Oct 30, 1987 |
What are the latest accounts for PRIMESITE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRIMESITE UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for PRIMESITE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Scott Hinchliffe on Nov 30, 2006 | 1 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 021855800027 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||
Cessation of Hinchliffe Group Limited as a person with significant control on Nov 01, 2020 | 1 pages | PSC07 | ||
Notification of Primesite Group Limited as a person with significant control on Nov 01, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 021855800026 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 021855800027, created on Sep 11, 2018 | 15 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PRIMESITE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Michael John | Secretary | c/o Primesite Uk Limited 360 Cemetery Road S11 8FT Sheffield Omega Court England | British | 10077630001 | ||||||
| HINCHLIFFE, David Scott | Director | c/o Primesite Uk Limited 360 Cemetery Road S11 8FT Sheffield Omega Court England | United Kingdom | British | 99290050005 | |||||
| HINCHLIFFE, David Ernest | Director | c/o Primesite Uk Limited 360 Cemetery Road S11 8FT Sheffield Omega Court England | England | British | 4811250004 | |||||
| HINCHLIFFE, David Ernest | Secretary | Little Orchards Horsley Gate Lane Holmesfield S18 7WD Sheffield | British | 4811250004 | ||||||
| WAINWRIGHT, Carole Lesley | Secretary | 30 Ashfurlong Road Dore S17 3NL Sheffield South Yorkshire | British | 76125140001 | ||||||
| WELLS, Michael John | Secretary | The Mill House Calver S32 3XA Sheffield Derbyshire | British | 54055100001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| WELLS, Michael John | Director | The Mill House Calver S32 3XA Sheffield Derbyshire | United Kingdom | British | 54055100001 |
Who are the persons with significant control of PRIMESITE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primesite Group Limited | Nov 01, 2020 | Omega Court Cemetery Road S11 8FT Sheffield 360 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Hinchliffe Group Limited | Nov 29, 2016 | 360 Cemetery Road S11 8FT Sheffield Omega Court England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0