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Primus Alliance Newcastle Limited

Adresa
3 Park Drive
Harrogate
North Yorkshire
HG2 9AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. prosinec 2018
End of VAT Registration
16. únor 2024
Company Register Name Primus Alliance Newcastle LTD
Company Register Address Kbl Advisory Limited Stamford House
Sale
M33 2DH
Company No. 10777091 Show on Companies House
Company Register StatusLiquidation
Incorporation Date18. květen 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. květen 2021
Sector (SIC)41100 - Development of building projects
Previous Names
  • Primus Leeds Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pag Ventures Limited Status: Active Notified: 24/09/2018 Companies House Number: 07671560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Melville, Duncan Stewart Status: Ceased Notified: 18/05/2017 Ceased: 24/09/2018 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • gb-flag GB Primus Property Group Status: Ceased Notified: 18/05/2017 Ceased: 24/09/2018 Companies House Number: 08395459 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Turner, Colin Status: Ceased Notified: 18/05/2017 Ceased: 24/09/2018 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Melville, Duncan Stewart Sale Status: Active Notified: 18/05/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, David Sale, Cheshire Status: Active Notified: 24/09/2018 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wyse, Ewan Gordon Sale, Cheshire Status: Active Notified: 24/09/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MET2020 Management Company Limited Status: Ceased Notified: 09/04/2020 Ceased: 05/08/2022 Companies House Number: 12552648 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors