Chemring Prime Contracts Limited in Old Salisbury Lane ROMSEY

Chemring Prime Contracts Limited ROMSEY

Chemring Prime Contracts started in year 1994 as Private Limited Company with registration number 02983472. The Chemring Prime Contracts company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Romsey at Roke Manor. Postal code: SO51 0ZN. Since 26th November 2009 Chemring Prime Contracts Limited is no longer carrying the name Parkway No 6.

At the moment there are 4 directors in the the firm, namely James M., Michael O. and Andrew D. and others. In addition one secretary - Sarah E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chemring Prime Contracts Limited Address / Contact

Office Address	Roke Manor
Office Address2	Old Salisbury Lane
Town	Romsey
Post code	SO51 0ZN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02983472
Date of Incorporation	Wed, 26th Oct 1994
Industry	Management consultancy activities other than financial management
Industry	Defence activities
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

James M.

Position: Director

Appointed: 01 January 2024

Michael O.

Position: Director

Appointed: 01 July 2018

Andrew D.

Position: Director

Appointed: 08 May 2018

Sarah E.

Position: Director

Appointed: 24 July 2014

Sarah E.

Position: Secretary

Appointed: 06 May 1997

Andrew L.

Position: Director

Appointed: 19 January 2017

Resigned: 31 December 2023

Michael F.

Position: Director

Appointed: 24 July 2014

Resigned: 30 June 2018

Steven B.

Position: Director

Appointed: 26 February 2013

Resigned: 30 September 2016

Mark P.

Position: Director

Appointed: 05 November 2012

Resigned: 24 July 2014

David P.

Position: Director

Appointed: 27 November 2009

Resigned: 05 November 2012

Richard D.

Position: Director

Appointed: 27 November 2009

Resigned: 19 September 2014

Paul R.

Position: Director

Appointed: 20 August 1999

Resigned: 31 July 2012

Sarah E.

Position: Director

Appointed: 06 January 1999

Resigned: 27 November 2009

Paul R.

Position: Director

Appointed: 08 May 1997

Resigned: 18 November 1998

John L.

Position: Director

Appointed: 08 May 1997

Resigned: 06 January 1999

Raymond G.

Position: Director

Appointed: 06 May 1997

Resigned: 20 August 1999

Iain L.

Position: Secretary

Appointed: 22 May 1995

Resigned: 06 May 1997

Iain L.

Position: Director

Appointed: 22 May 1995

Resigned: 06 May 1997

Philip B.

Position: Director

Appointed: 14 December 1994

Resigned: 06 May 1997

Sylvia V.

Position: Secretary

Appointed: 14 December 1994

Resigned: 22 May 1995

Sylvia V.

Position: Director

Appointed: 14 December 1994

Resigned: 22 May 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 1994

Resigned: 14 December 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1994

Resigned: 14 December 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Chemring Group Plc from Romsey, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chemring Group Plc

Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	86662
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Parkway No 6	November 26, 2009
Mcmurdo Marine	April 18, 2007
Locat	May 29, 1997
Eggshell (297)	February 7, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 13th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 13th, May 2023	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2021 filed on: 18th, February 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st October 2020 filed on: 22nd, February 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st October 2019 filed on: 20th, February 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 25th, February 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 25th, January 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 13th, March 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 29th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2014 filed on: 26th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2012 filed on: 5th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 20th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 27th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2007 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363a	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 8th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 8th, March 2004	accounts	Free Download (6 pages)
363a	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 27th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 27th, June 2003	accounts	Free Download (6 pages)
363a	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 20th February 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 4th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 4th, August 2002	accounts	Free Download (6 pages)
363a	Annual return up to 18th February 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (4 pages)
363a	Annual return up to 18th February 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
363a	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to 15th February 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 6th, April 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 6th, April 2000	accounts	Free Download (7 pages)
363a	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (4 pages)
363a	Annual return up to 17th February 2000 with shareholders record filed on: 17th, February 2000	annual return	Free Download (4 pages)
363a	Annual return up to 16th February 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (4 pages)
363a	Annual return up to 16th February 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 19th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 19th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 9th, March 1998	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 9th, March 1998	accounts	Free Download (8 pages)
363a	Annual return up to 26th February 1998 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to 26th February 1998 with shareholders record filed on: 26th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 27th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 27th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 24th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 24th, June 1997	accounts	Free Download (8 pages)
363a	Annual return up to 26th February 1997 with shareholders record filed on: 26th, February 1997	annual return	Free Download (5 pages)
363a	Annual return up to 26th February 1997 with shareholders record filed on: 26th, February 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 29th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 29th, July 1996	accounts	Free Download (9 pages)
363a	Annual return up to 26th February 1996 with shareholders record filed on: 26th, February 1996	annual return	Free Download (5 pages)
363a	Annual return up to 26th February 1996 with shareholders record filed on: 26th, February 1996	annual return	Free Download (5 pages)
363a	Annual return up to 6th November 1995 with shareholders record filed on: 6th, November 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 6th, November 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 6th, November 1995	annual return
363a	Annual return up to 6th November 1995 with shareholders record filed on: 6th, November 1995	annual return
224	Accounting reference date notified as 30/09 filed on: 6th, March 1995	accounts
224	Accounting reference date notified as 30/09 filed on: 6th, March 1995	accounts	Free Download

Chemring Prime Contracts Limited ROMSEY

Chemring Prime Contracts Limited Address / Contact

Company Information / Profile

Company staff

James M.

Michael O.

Andrew D.

Sarah E.

Sarah E.

Andrew L.

Michael F.

Steven B.

Mark P.

David P.

Richard D.

Paul R.

Sarah E.

Paul R.

John L.

Raymond G.

Iain L.

Iain L.

Philip B.

Sylvia V.

Sylvia V.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

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