Company NamePrimo Construction Ltd
Company StatusActive
Company Number14187378
CategoryPrivate Limited Company
Incorporation Date21 June 2022(1 year, 10 months ago)
Previous NamePrimo Constructing Ltd

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Przemyslaw Zbigniew Golebieski
Date of BirthJune 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed21 June 2022(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address71 Elmcroft Drive
Chessington
KT9 1DY
Director NameMr Maximilian Golebieski
Date of BirthJune 2006 (Born 17 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2022(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address71 Elmcroft Drive
Chessington
KT9 1DY
Director NameMrs Malgorzata Teresa Golebieska
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2023(10 months, 4 weeks after company formation)
Appointment Duration11 months, 2 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence Address71 Elmcroft Drive
Chessington
KT9 1DY

Location

Registered Address71 Elmcroft Drive
Chessington
KT9 1DY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

16 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
17 May 2023Statement of capital following an allotment of shares on 16 May 2023
  • GBP 1
(3 pages)
17 May 2023Appointment of Mrs Malgorzata Teresa Golebieska as a director on 16 May 2023 (2 pages)
17 May 2023Confirmation statement made on 17 May 2023 with updates (4 pages)
4 May 2023Company name changed primo constructing LTD\certificate issued on 04/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-03
(3 pages)
10 November 2022Appointment of Mr Maximilian Golebieski as a director on 10 November 2022 (2 pages)
21 June 2022Incorporation
Statement of capital on 2022-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)