PRIMCO HOLDING UK LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
PRIMCO HOLDING UK LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
PRIMCO HOLDING UK LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763260. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRIMCO HOLDING UK LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763260. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRIMCO HOLDING UK LIMITED - ELLESMERE PORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SITE EP1 GARTH ROAD
ELLESMERE PORT
CH65 4ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRIMCO FOREST PRODUCTS LIMITED (until 05/07/2019)
PRIMCO FOREST PRODUCTS LIMITED (until 05/07/2019)
PARENCO FOREST PRODUCTS LIMITED (until 23/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIMCO B.V. | Corporate Director | 2020-05-01 | CURRENT | ||
MR REINIER ALEXANDER BUWALDA | Oct 1971 | Dutch | Director | 2022-06-29 | CURRENT |
MR MARTIJN VAN RHEENEN | Jun 1977 | Dutch | Director | 2020-05-01 UNTIL 2022-06-29 | RESIGNED |
MR ERIK PETER HUIS | Jun 1959 | Dutch | Director | 2017-10-03 UNTIL 2019-02-04 | RESIGNED |
MR ERIK PETER HUIS | Jun 1959 | Dutch | Director | 2020-05-01 UNTIL 2022-06-29 | RESIGNED |
SHAU-HOL HO | Sep 1972 | Dutch | Director | 2017-10-03 UNTIL 2020-01-28 | RESIGNED |
MR ALBERT EDWARD MARIA JOSEPH FISCHER | May 1957 | Dutch | Director | 2020-01-28 UNTIL 2020-05-01 | RESIGNED |
MR THOMAS BREHENY | May 1960 | British | Director | 2017-05-10 UNTIL 2017-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martijn Van Rheenen | 2021-02-26 | 6/1977 | Leicester Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Thomas Joseph Breheny | 2017-05-10 - 2018-05-16 | 5/1960 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRIMCO FOREST PRODUCTS LIMITED | 2018-04-20 | 30-06-2017 | £100 equity |