PRIME STRUCTURES LIMITED
PRIME STRUCTURES LIMITED is an active private limited company, incorporated on 5 July 2012. The nature of the business is Construction of domestic buildings. The company's registered office is on Emperor Way, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PRIME STRUCTURES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08130936 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR STRATUS HOUSE EMPEROR WAY |
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Address Line 2 | EXETER BUSINESS PARK |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX1 3QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 02/08/2016 |
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Last Made Up Date | 05/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
PRIME STRUCTURES LIMITED
Directors
(The company's officers)
MR RICHARD MARK MATHIAS
(~52 year old British national)
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2018
MR DAVID FRANCIS SPEAKMAN
(~77 year old British national)
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 29/06/2018
Shareholders
(Persons of Significant Control)
Mr David Francis Speakman
(~77 year old British national)
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Maureen Speakman
(~73 year old British national)
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 11/10/2018
Connections
(Shared officers)
CAPITAL & CENTRIC (ADORED) LIMITED
CAPITAL & CENTRIC (ARCTIC) LTD
CAPITAL & CENTRIC (CINNAMON 1) LTD
CAPITAL & CENTRIC (CINNAMON 2) LTD
CAPITAL & CENTRIC (CINNAMON) LIMITED
- MR RICHARD MARK MATHIAS
- MR DAVID FRANCIS SPEAKMAN
- MR RICHARD MARK MATHIAS
- MR DAVID FRANCIS SPEAKMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRIME STRUCTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 3QS.
Map of PRIME STRUCTURES LIMITED at local scale
Map of PRIME STRUCTURES LIMITED at district scale
More Companies in EX1 3QS
Other companies with registered offices in EX1 3QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)