Primace Construction Materials Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04283634 Private limited company
Incorporated
7 September 2001 (25 years)
Previously known as
Primace Services Limited (until 16 April 2008)
Industry
Other engineering activities (71129)
Directors
Clarence Investments LLC
Owned by
Christian Buhlmann
Accounts type
Total exemption full
Region
Wales
Address
04283634: Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 December 2020 (overdue)
Last accounts
30 December 2018
Conf. stmt due
31 October 2021 (overdue)
Last conf. stmt
17 October 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Clarence Investments LLC
Corporate Director · Appointed 15 April 2008
Officer history (13 former)
19 March 2021
Resigned Davis, Andrew Simon as Director
1 January 2016
Resigned Kingsley Secretaries Limited as Corporate Secretary
1 January 2016
Appointed Davis, Andrew Simon as Director
1 January 2016
Resigned Mason, Robert John as Director
15 July 2010
Appointed Mason, Robert John as Director
15 April 2008
Resigned Mcalister, Zoe as Director
15 April 2008
Appointed Clarence Investments LLC as Corporate Director
30 January 2007
Resigned Stagg, Anne Rose as Director
17 March 2006
Resigned Colderwood, Stephen Paul as Director
17 March 2006
Appointed Mcalister, Zoe as Director
30 September 2004
Resigned Petre Mears, Edward as Director
30 September 2004
Resigned Premium Secretaries Limited as Corporate Secretary
30 September 2004
Appointed Stagg, Anne Rose as Director
30 September 2004
Resigned Hester, Jesse Grant as Director
30 September 2004
Appointed Colderwood, Stephen Paul as Director
30 September 2004
Appointed Kingsley Secretaries Limited as Corporate Secretary
20 February 2003
Appointed Hester, Jesse Grant as Director
20 February 2003
Appointed Petre Mears, Edward as Director
20 February 2003
Resigned Silversands LLC as Corporate Director
20 February 2003
Resigned Annan Limited as Corporate Director
31 January 2002
Appointed Silversands LLC as Corporate Director
14 December 2001
Appointed Annan Limited as Corporate Director
14 December 2001
Appointed Premium Secretaries Limited as Corporate Secretary
14 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
7 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christian Buhlmann
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born May 1971 (55)
Former controllers (1)
6 April 2016
Ceased Christian Buhlmann — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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