PRIMERO CONTRACTS LIMITED
3 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE DD4 8XD- Active
- Private Limited Company
- Company No. SC143944
- Last Updated: 01 Mar 2024
Company Profile
PRIMERO CONTRACTS LIMITED was incorporated on Tuesday, April 20, 1993 as a Private Limited Company with registered address in DUNDEE. PRIMERO CONTRACTS LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 31 years 6 months and 21 days.
| Name | PRIMERO CONTRACTS LIMITED |
|---|---|
| Company number | SC143944 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 TOM JOHNSTON ROAD WEST PITKERRO INDUSTRIAL ESTATE DUNDEE DD4 8XD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Primero Group Limited City Quay, DD1 3JA |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stephanie Joanne Ward Nationality: British |
Dates: Saturday, April 22, 2017 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMERO CONTRACTS LIMITED | 20 Apr 1993 |