PRIMEVERE EQUIPMENT LTD
Overview
| Company Name | PRIMEVERE EQUIPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11131873 |
| 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 PRIMEVERE EQUIPMENT LTD?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is PRIMEVERE EQUIPMENT LTD located?
| Registered Office Address | 1st Floor, Skyways House Speke Road Speke L70 1AB Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMEVERE EQUIPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for PRIMEVERE EQUIPMENT LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for PRIMEVERE EQUIPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 28, 2025 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Termination of appointment of David Wallace Kershaw as a director on Nov 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Michael Hallows as a director on Nov 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Phillip Fletcher as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Sebastian Thomas Fry as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 29, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Trenport Property Holdings Limited as a person with significant control on Jun 23, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Benjamin Phillip Fletcher as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Hall as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Wallace Kershaw as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jonathan Farrant as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 1st Floor, Skyways House Speke Road Speke Liverpool L70 1AB on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PRIMEVERE EQUIPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Edward Sebastian Thomas | Director | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | England | British | 340970040001 | |||||||||
| HALLOWS, Sean Michael | Director | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | England | British | 281410050001 | |||||||||
| JORDAN COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230001 | ||||||||||
| FARRANT, David Jonathan | Director | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | England | British | 258639490001 | |||||||||
| FLETCHER, Benjamin Phillip | Director | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | England | British | 274169510001 | |||||||||
| HALL, Richard John | Director | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | United Kingdom | British | 241637130001 | |||||||||
| HEYCOCK, Selwyn | Director | St George Street W1S 1FE London 2nd Floor 14 | United Kingdom | British | 135967710001 | |||||||||
| KERSHAW, David Wallace | Director | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | England | British | 256764140001 |
Who are the persons with significant control of PRIMEVERE EQUIPMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Littlewoods Limited | Jan 04, 2018 | Speke Road Speke L70 1AB Liverpool 1st Floor, Skyways House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard John Hall | Jan 03, 2018 | Pennymead Drive East Horsley KT24 5AH Leatherhead Old Westbury United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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