PRIMARY NUTRITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIMARY NUTRITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIMARY NUTRITION LIMITED was incorporated 125 years ago on 05/05/1899 and has the registered number: 00061959. The accounts status is DORMANT and accounts are next due on 15/06/2024.
PRIMARY NUTRITION LIMITED was incorporated 125 years ago on 05/05/1899 and has the registered number: 00061959. The accounts status is DORMANT and accounts are next due on 15/06/2024.
PRIMARY NUTRITION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Previous trading names include:
AUTHENTIC BREAD CO. LIMITED (until 05/07/2006)
AUTHENTIC BREAD CO. LIMITED (until 05/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GERRARD CAHILL | Oct 1973 | British | Director | 2020-12-23 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2022-04-14 | CURRENT | ||
MR ANDREW ARTHUR SMITH | Oct 1972 | British | Director | 2021-05-19 | CURRENT |
KATHRYN ELIZABETH HAY | Apr 1984 | South African | Director | 2017-12-18 | CURRENT |
MR MARCUS ROY | May 1977 | British | Director | 2018-09-14 UNTIL 2020-08-11 | RESIGNED |
MR ALAN RICHARDSON | Sep 1942 | British | Director | RESIGNED | |
ERIC PLACE | Jul 1942 | British | Director | 1991-12-19 UNTIL 2001-07-31 | RESIGNED |
JOHN MICHAEL MUTCH | Aug 1942 | British | Director | RESIGNED | |
ARTHUR LODGE | Sep 1947 | British | Director | 2000-01-21 UNTIL 2000-09-29 | RESIGNED |
DAVID ANDREW LIGHT | Feb 1964 | British | Director | 2000-09-29 UNTIL 2006-07-28 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2005-03-21 UNTIL 2017-12-18 | RESIGNED |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Director | 2006-07-28 UNTIL 2020-12-24 | RESIGNED |
MR GEORGIOS CHATZOPOULOS | Secretary | 2020-12-24 UNTIL 2022-04-14 | RESIGNED | ||
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 2000-09-29 UNTIL 2005-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abf (No. 2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |