PRIMECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIMECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05104042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMECO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRIMECO LIMITED located?

    Registered Office Address
    19 The Terrace
    TQ1 1BN Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSTCO LIMITEDApr 16, 2004Apr 16, 2004

    What are the latest accounts for PRIMECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PRIMECO LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for PRIMECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 051040420025 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    12 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    13 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Registration of charge 051040420025, created on Mar 10, 2016

    18 pagesMR01

    Registration of charge 051040420024, created on Mar 10, 2016

    20 pagesMR01

    Registration of charge 051040420026, created on Mar 10, 2016

    19 pagesMR01

    Registration of charge 051040420027, created on Mar 10, 2016

    19 pagesMR01

    Who are the officers of PRIMECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Audrey
    The Terrace
    TQ1 1BN Torquay
    19
    Devon
    United Kingdom
    Secretary
    The Terrace
    TQ1 1BN Torquay
    19
    Devon
    United Kingdom
    BritishCompany Secretary97674650001
    NUGENT, David
    The Terrace
    TQ1 1BN Torquay
    19
    Devon
    United Kingdom
    Director
    The Terrace
    TQ1 1BN Torquay
    19
    Devon
    United Kingdom
    United KingdomBritishDirector60476640003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BALDOCK, Allan Charles
    The Terrace
    TQ1 1BN Torquay
    19
    Devon
    United Kingdom
    Director
    The Terrace
    TQ1 1BN Torquay
    19
    Devon
    United Kingdom
    United KingdomBritishArchitect93239650001
    BALDOCK, Allan Charles
    13 Horseshoe Bend
    Goodrington
    TQ4 6NH Paignton
    Director
    13 Horseshoe Bend
    Goodrington
    TQ4 6NH Paignton
    United KingdomBritishArchitect93239650001
    OWEN, Clinton Stephen
    31 Dart Avenue
    TQ2 7NG Torquay
    Devon
    Director
    31 Dart Avenue
    TQ2 7NG Torquay
    Devon
    United KingdomBritishAccountant103688520001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of PRIMECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Grant Nugent
    The Terrace
    TQ1 1BN Torquay
    19
    Devon
    Apr 16, 2017
    The Terrace
    TQ1 1BN Torquay
    19
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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