PRIORITY ENGINEERING LTD.
Overview
| Company Name | PRIORITY ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10937610 |
| 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 PRIORITY ENGINEERING LTD.?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is PRIORITY ENGINEERING LTD. located?
| Registered Office Address | 21 Perrymount Road Ground Floor RH16 3TP Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIORITY ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PRIORITY ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for PRIORITY ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr James Anthony Coffey on Nov 13, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Sub-division of shares on Dec 07, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 8 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Derek Duffy as a person with significant control on Feb 24, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Derek Duffy on Feb 24, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||||||||||
Who are the officers of PRIORITY ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Edward Gerald | Director | Perrymount Road Ground Floor RH16 3TP Haywards Heath 21 England | United Kingdom | Irish | 263782020001 | |||||
| COFFEY, James Anthony | Director | Perrymount Road Ground Floor RH16 3TP Haywards Heath 21 England | United Kingdom | Irish | 39550470003 | |||||
| DUFFY, Derek | Director | Perrymount Road Ground Floor RH16 3TP Haywards Heath 21 England | England | Irish | 179258900002 |
Who are the persons with significant control of PRIORITY ENGINEERING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Coffey Group Limited | Mar 04, 2020 | Greenford Road HA1 3QF Harrow 93-95 Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J. Coffey Construction Limited | Nov 16, 2017 | Greenford Road HA1 3QF Harrow 93-95 Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Duffy | Aug 30, 2017 | Perrymount Road Ground Floor RH16 3TP Haywards Heath 21 England | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
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