PRIMERA LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
PRIMERA LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
PRIMERA LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMERA LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRIMERA LIMITED - BLACKPOOL
This company is listed in the following categories:
25720 - Manufacture of locks and hinges
25720 - Manufacture of locks and hinges
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
UNIT 8 BANKFIELD HOUSE
BLACKPOOL
LANCASHIRE
FY2 0JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PAUL ROSS | Jan 1984 | British | Director | 2016-11-19 | CURRENT |
MR MARTIN CHEW IZOD | Apr 1983 | British | Director | 2016-11-19 | CURRENT |
MRS SHEENA RODGERS ARMOUR | Secretary | 2022-05-04 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-04 UNTIL 1999-02-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-02-04 | RESIGNED | ||
MR JERRY SMITH | May 1961 | British | Director | 2008-02-04 UNTIL 2016-11-19 | RESIGNED |
BERNARD ROBINSON | Sep 1944 | British | Director | 2005-08-08 UNTIL 2009-09-25 | RESIGNED |
MR DAVID FALKINGHAM | Mar 1969 | British | Director | 2014-12-01 UNTIL 2021-01-29 | RESIGNED |
MR CLIVE ANTONY STONE | Mar 1961 | British | Director | 2009-10-14 UNTIL 2016-11-19 | RESIGNED |
ALAN FLETCHER | Oct 1943 | British | Director | 1999-02-04 UNTIL 1999-05-11 | RESIGNED |
MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Director | 2021-02-16 UNTIL 2021-02-16 | RESIGNED |
MICHAEL CORMACK | May 1944 | British | Director | 1999-02-04 UNTIL 2009-10-14 | RESIGNED |
JAQUELINE ANN CORMACK | Jan 1943 | British | Director | 1999-02-04 UNTIL 2009-10-14 | RESIGNED |
JAQUELINE ANN CORMACK | Jan 1943 | British | Secretary | 1999-02-04 UNTIL 2009-10-14 | RESIGNED |
MR JOHN MCDOUGALL | Feb 1949 | British | Director | 2016-11-19 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primera Life Ltd | 2016-04-06 | Blackpool Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Primera Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-11 | 30-06-2022 | £1,875,868 Cash £2,454,955 equity |
Primera Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-03 | 30-06-2021 | £1,023,834 Cash £1,865,339 equity |
Primera Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-17 | 30-06-2020 | £603,708 Cash £1,328,980 equity |
Primera Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-02 | 30-06-2019 | £618,976 Cash £1,286,987 equity |
Primera Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-16 | 30-06-2018 | £668,469 Cash £1,156,039 equity |
Primera Limited - Accounts to registrar - small 17.2 | 2017-10-07 | 30-06-2017 | £330,153 Cash £967,098 equity |
Primera Limited - Abbreviated accounts 16.3 | 2016-11-08 | 31-03-2016 | £477,077 Cash £905,513 equity |
Primera Limited - Limited company - abbreviated - 11.6 | 2015-07-24 | 31-03-2015 | £247,944 Cash £772,285 equity |
Primera Limited - Limited company - abbreviated - 11.0.0 | 2014-08-23 | 31-03-2014 | £479,536 Cash £839,911 equity |