PRIMA BOARD CONVERTERS LIMITED - ENGINEER PARK SANDYCROFT,
| Company Profile | Company Filings |
Overview
PRIMA BOARD CONVERTERS LIMITED is a Private Limited Company from ENGINEER PARK SANDYCROFT, and has the status: Active.
PRIMA BOARD CONVERTERS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PRIMA BOARD CONVERTERS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PRIMA BOARD CONVERTERS LIMITED - ENGINEER PARK SANDYCROFT,
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNITS 4 & 5 THE CIRCUIT
ENGINEER PARK SANDYCROFT,
DEESIDE, FLINTSHIRE
CH5 2QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL WILLIAM ROOTS | Dec 1964 | British | Director | 2002-02-15 | CURRENT |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2002-02-15 UNTIL 2002-02-15 | RESIGNED | ||
| MR ROLAND PETER WILCOX | Mar 1944 | British | Director | 2014-02-16 UNTIL 2018-03-04 | RESIGNED |
| MR PHILIP REEVELL | Mar 1948 | British | Director | 2014-02-16 UNTIL 2017-03-31 | RESIGNED |
| NICHOLAS LAMB REEVELL | Dec 1946 | British | Director | 2014-02-16 UNTIL 2017-03-31 | RESIGNED |
| MR ALAN KENNETH HOLLOWOOD | Oct 1949 | British | Director | 2014-02-16 UNTIL 2017-03-31 | RESIGNED |
| ANDREW POMPEO CIRO BRUNO | Jul 1955 | British | Director | 2002-02-15 UNTIL 2004-07-30 | RESIGNED |
| MRS ANN BOON | Aug 1958 | British | Director | 2014-02-16 UNTIL 2017-03-31 | RESIGNED |
| MR ROLAND PETER WILCOX | Mar 1944 | British | Secretary | 2002-02-15 UNTIL 2022-02-15 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2002-02-15 UNTIL 2002-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael William Roots | 2016-04-06 | 12/1964 |
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 |
|---|---|---|---|
| PRIMA_BOARD_CONVERTERS_LI - Accounts | 2024-01-25 | 30-04-2023 | £577,062 Cash £1,341,765 equity |
| PRIMA_BOARD_CONVERTERS_LI - Accounts | 2023-01-13 | 30-04-2022 | £413,759 Cash £1,107,357 equity |
| PRIMA_BOARD_CONVERTERS_LI - Accounts | 2022-01-14 | 30-04-2021 | £215,047 Cash £973,149 equity |
| PRIMA_BOARD_CONVERTERS_LI - Accounts | 2021-02-09 | 30-04-2020 | £4,913 Cash £845,925 equity |
| PRIMA_BOARD_CONVERTERS_LI - Accounts | 2020-01-25 | 30-04-2019 | £47 Cash £768,248 equity |
| PRIMA_BOARD_CONVERTERS_LI - Accounts | 2019-01-23 | 30-04-2018 | £7 Cash £683,856 equity |
| Prima Board Converters Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 30-04-2017 | £37,213 Cash £571,038 equity |
| Prima Board Converters Limited - Abbreviated accounts 16.3 | 2017-01-24 | 30-04-2016 | £76,636 Cash £585,362 equity |
| Prima Board Converters Limited - Limited company - abbreviated - 11.9 | 2016-01-27 | 30-04-2015 | £70,545 Cash £463,852 equity |
| Prima Board Converters Limited - Limited company - abbreviated - 11.6 | 2014-11-12 | 30-04-2014 | £33,992 Cash £449,179 equity |