| Company Name | Primo Refurbishments Ltd |
|---|---|
| Directors | Malgorzata Teresa Golebieska and Przemyslaw Zbigniew Golebieski |
| Company Status | Active |
| Company Number | 08427391 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 2 months ago) |
| Previous Name | Primo Construction Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Malgorzata Teresa Golebieska |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | England |
| Correspondence Address | 90 Fullers Way South Chessington KT9 1HF |
| Director Name | Mr Przemyslaw Zbigniew Golebieski |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 90 Fullers Way South Chessington KT9 1HF |
Location
| Registered Address | 453a Kingston Road Epsom KT19 0DB |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 3 December 2023 (overdue) |
Filing History
| 3 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 2 December 2019 | Change of details for Mr Przemyslaw Zbigniew Golebieski as a person with significant control on 16 November 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Mr Przemyslaw Zbigniew Golebieski on 16 November 2019 (2 pages) |
| 29 November 2019 | Change of details for Mr Przemyslaw Zbigniew Golebieski as a person with significant control on 16 November 2019 (2 pages) |
| 29 November 2019 | Registered office address changed from C/O Protea Group International 22 Notting Hill Gate Suite 396 London W11 3JE to 22 Notting Hill Gate Suite 396 London W11 3JE on 29 November 2019 (1 page) |
| 29 November 2019 | Director's details changed for Mrs Malgorzata Teresa Golebieska on 16 November 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 27 May 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 14 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 28 December 2015 | Director's details changed for Miss Malgorzata Teresa Kopras on 1 August 2015 (2 pages) |
| 28 December 2015 | Director's details changed for Miss Malgorzata Teresa Kopras on 1 August 2015 (2 pages) |
| 28 December 2015 | Director's details changed for Miss Malgorzata Teresa Kopras on 1 August 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Director's details changed for Miss Malgorzata Teresa Kopras on 14 December 2014 (2 pages) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Director's details changed for Miss Malgorzata Teresa Kopras on 14 December 2014 (2 pages) |
| 18 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 8 January 2014 | Registered office address changed from Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD England on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD England on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD England on 8 January 2014 (1 page) |
| 9 August 2013 | Registered office address changed from 453a Kingston Road Epsom Surrey KT19 0DB United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 453a Kingston Road Epsom Surrey KT19 0DB United Kingdom on 9 August 2013 (1 page) |
| 9 August 2013 | Registered office address changed from 453a Kingston Road Epsom Surrey KT19 0DB United Kingdom on 9 August 2013 (1 page) |
| 4 March 2013 | Incorporation
|
| 4 March 2013 | Incorporation
|