PRIMEMERIT LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PRIMEMERIT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PRIMEMERIT LIMITED was incorporated 33 years ago on 10/08/1990 and has the registered number: 02529994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMEMERIT LIMITED was incorporated 33 years ago on 10/08/1990 and has the registered number: 02529994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMEMERIT LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PUMPING STATION
CARDIFF
SOUTH GLAMORGAN
CF11 8TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY BROWNHILL | Jan 1966 | British | Director | 2011-08-31 | CURRENT |
| MRS SUSAN ASHILL | Secretary | 2011-08-31 | CURRENT | ||
| MRS PEARL PATRICIA HABERFIELD | Sep 1937 | British | Director | RESIGNED | |
| MR MICHAEL NORMAN HABERFIELD | Apr 1936 | British | Director | RESIGNED | |
| MR REGINALD GWYN DAVIES | Sep 1952 | British | Director | 2004-11-03 UNTIL 2016-05-23 | RESIGNED |
| MR MARK ANTHONY BROWNHILL | Jan 1966 | British | Director | 1993-12-30 UNTIL 2003-05-01 | RESIGNED |
| BRIAN ANTHONY BROWNHILL | Nov 1936 | British | Director | 2003-05-01 UNTIL 2004-11-03 | RESIGNED |
| MR MICHAEL NORMAN HABERFIELD | Apr 1936 | British | Secretary | RESIGNED | |
| PATRICIA BROWNHILL | Aug 1938 | British | Secretary | 1995-09-11 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susan Ashill | 2016-08-10 | 4/1960 | Dinas Powys |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Mark Anthony Brownhill | 2016-08-10 | 1/1966 | Dinas Powys |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
| Mrs Patricia Brownhill | 2016-08-10 | 8/1938 | Dinas Powys |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRIMEMERIT_LIMITED - Accounts | 2024-05-14 | 31-12-2023 | £128,098 Cash £2,108,081 equity |
| PRIMEMERIT_LIMITED - Accounts | 2023-09-14 | 31-12-2022 | £101,213 Cash £2,083,082 equity |
| PRIMEMERIT_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | £76,142 Cash £1,743,968 equity |
| PRIMEMERIT_LIMITED - Accounts | 2021-09-15 | 31-12-2020 | £91,232 Cash |
| PRIMEMERIT_LIMITED - Accounts | 2020-06-04 | 31-12-2019 | £101,046 Cash |