PRIME SURFACTANTS LIMITED - LEEDS


Company Profile Company Filings

Overview

PRIME SURFACTANTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Liquidation.
PRIME SURFACTANTS LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

PRIME SURFACTANTS LIMITED - LEEDS

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2021 30/09/2023

Registered Office

ALPHA HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
LS16 6QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMCO (72011) LIMITED (until 07/10/2011)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSEL ARGO Dec 1973 British Director 2022-08-20 CURRENT
MR MARTIN GRATTON Jun 1969 British Director 2022-08-20 CURRENT
PHILIP JONATHAN SUMPTER Mar 1967 British Director 2012-01-09 UNTIL 2021-09-29 RESIGNED
MR MARK JAMES STAFFORD Oct 1988 British Director 2021-01-01 UNTIL 2022-08-20 RESIGNED
ASHLEY ROBERT RICHARDSON Oct 1969 British Director 2012-01-09 UNTIL 2022-08-20 RESIGNED
MR TIMOTHY WESLEY ROBINSON Jan 1985 British Director 2021-01-01 UNTIL 2022-08-20 RESIGNED
NICHOLE PIA HAY Sep 1969 British Director 2012-01-09 UNTIL 2022-08-22 RESIGNED
MRS PENELOPE CYNTHIA KING Sep 1974 British Director 2021-01-01 UNTIL 2022-08-20 RESIGNED
MS MICHELLE JAYNE BRIGGS Jun 1967 British Director 2012-06-11 UNTIL 2020-04-06 RESIGNED
MR UTRICK ASHLEY ALEXANDER Feb 1943 British Director 2011-09-27 UNTIL 2022-08-20 RESIGNED
MR MICHAEL DAVID ANDERTON Mar 1972 British Director 2021-01-01 UNTIL 2022-08-22 RESIGNED
MR DAVID EDWARD WRIGHT Feb 1965 British Director 2021-11-01 UNTIL 2022-08-20 RESIGNED
IMCO DIRECTORS LIMITED Corporate Director 2011-04-19 UNTIL 2011-09-27 RESIGNED
MR SIMON PAUL CUERDEN Oct 1965 British Director 2011-04-19 UNTIL 2011-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brenntag Uk Holding Limited 2022-08-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nichole Hay 2020-04-21 - 2022-08-20 9/1969 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Utrick Alexander 2020-04-21 - 2022-08-20 2/1943 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ashley Richardson 2020-04-21 - 2022-08-20 10/1969 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Sumpter 2020-04-21 - 2021-09-29 3/1967 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACHEM LIMITED LEEDS Active FULL 46750 - Wholesale of chemical products
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SURFACHEM INTERNATIONAL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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KLUMAN AND BALTER LIMITED LEEDS Active FULL 46900 - Non-specialised wholesale trade
SURFACHEM GROUP LIMITED LEEDS Active SMALL 70100 - Activities of head offices
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SNEATON HALL MANAGEMENT COMPANY LIMITED WHITBY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRIME EXAMPLE LTD LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRENNTAG PACKED CHEMICALS LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
BRENNTAG CHEMICALS DISTRIBUTION (IRELAND) LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
A1 CAKE MIXES LIMITED DUNDEE Dissolved... FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-08-19 30-12-2021 25,716 Cash 2,242,240 equity
ACCOUNTS - Final Accounts 2021-09-28 30-12-2020 226,722 Cash 2,379,530 equity
Prime Surfactants Limited - Period Ending 2019-12-30 2020-06-23 30-12-2019 £79,404 Cash £1,646,112 equity
Prime Surfactants Limited - Period Ending 2018-12-30 2019-04-16 30-12-2018 £13,565 Cash £1,110,166 equity
Prime Surfactants Limited - Period Ending 2017-12-30 2018-04-25 30-12-2017 £9,531 Cash £681,940 equity
Prime Surfactants Limited - Period Ending 2016-12-30 2017-06-01 30-12-2016 £9,053 Cash £520,781 equity
Prime Surfactants Limited - Period Ending 2015-12-30 2016-04-28 30-12-2015 £2,526 Cash £390,612 equity

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