Company information:
Primtile Limited (No: 01459662)
Address: 55 CHURCH ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 5DQ, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-1979
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STUART BOYDE MACWHIRTER ( DOB: Jan-1944 From: Dec-1990 )
Current Director: SYLVIA MARY MACWHIRTER ( DOB: Jun-1953 From: Jul-2022 )
Current Secretary: SYLVIA MARY MACWHIRTER ( From: Sep-2017 )
Resigned Director: SYLVIA MARY MACWHIRTER ( DOB: Jun-1953 From: Mar-1994 To: Sep-2017 )
Resigned Director: MICHAEL ANTHONY COLLEDGE PERSCHKE ( DOB: Oct-1942 From: Dec-1990 To: Mar-1994 )
Resigned Secretary: HAY NOMINEES LIMITED ( DOB: Jul-1986 From: Mar-1991 To: Oct-1992 )
Resigned Secretary: STUART BOYDE MACWHIRTER ( DOB: Jan-1944 From: Dec-1992 To: Sep-2017 )
Resigned Secretary: MICHAEL ANTHONY COLLEDGE PERSCHKE ( DOB: Oct-1942 From: Dec-1990 To: Mar-1992 )
Resigned Secretary: THE MASTER INVESTMENT FUND LIMITED ( DOB: Mar-1987 From: Oct-1992 To: Dec-1992 )
Persons of Significant Control:
Mr Stuart Boyde Macwhirter, Suite 5 Chivelston Wimbledon Park Side, London, SW19 5LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 13,994 | 13,994 | 13,994 | 7,200 | 13994,13994.0,13994.0,7200.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 168,014 | 37,100 | 153,000 | 307,736 | 314,236 | 314,236 | 216,753 | 168014,37100.0,0.0,153000.0,307736.0,314236.0,314236.0,216753.0 | |
| Net current assets (liabilities) | 28,178 | -4,996 | -7,021 | 39,779 | 161,032 | 175,782 | 28178,-4996.0,-7021.0,39779.0,0.0,0.0,161032.0,175782.0 | ||
| Total assets less current liabilities | 42,172 | 161,032 | 175,782 | 42172,0.0,0.0,0.0,0.0,0.0,161032.0,175782.0 | |||||
| Net assets (liabilities) | 23,523 | 8,998 | 6,973 | 46,979 | 163,520 | 163,465 | 160,659 | 174,409 | 23523,8998.0,6973.0,46979.0,163520.0,163465.0,160659.0,174409.0 |
| Equity / share capital and reserves | 23,523 | 8,998 | 6,973 | 46,979 | 163,520 | 163,465 | 160,659 | 174,409 | 23523,8998.0,6973.0,46979.0,163520.0,163465.0,160659.0,174409.0 |