PRIMEPAC LTD - ANTRIM
Company Profile | Company Filings |
Overview
PRIMEPAC LTD is a Private Limited Company from ANTRIM and has the status: Active.
PRIMEPAC LTD was incorporated 22 years ago on 07/09/2001 and has the registered number: NI041493. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PRIMEPAC LTD was incorporated 22 years ago on 07/09/2001 and has the registered number: NI041493. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PRIMEPAC LTD - ANTRIM
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CAULSIDE DRIVE
ANTRIM
BT41 2DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN HARTLEY | Apr 1960 | British | Director | 2021-02-19 | CURRENT |
MR MARK TYNE | Feb 1965 | British | Director | 2021-02-19 | CURRENT |
MR EDWARD JOSEPH RATH | Dec 1951 | British | Director | 2001-09-07 UNTIL 2021-02-19 | RESIGNED |
MR JOHN DENIS MCGAHON | Apr 1967 | Irish | Director | 2002-02-28 UNTIL 2021-02-19 | RESIGNED |
NICOLA EVANS | May 1975 | British | Director | 2001-09-07 UNTIL 2001-09-07 | RESIGNED |
MR BRIAN BLACK | Mar 1951 | British | Director | 2002-06-14 UNTIL 2016-11-07 | RESIGNED |
EDWARDS RATH | Secretary | 2001-09-07 UNTIL 2010-09-30 | RESIGNED | ||
MR EDWARD JOSEPH RATH | Secretary | 2001-09-07 UNTIL 2021-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Him & Me Limited | 2021-02-19 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr John Mc Gahon | 2016-04-06 - 2021-02-19 | 4/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Edward Joseph Rath | 2016-04-06 - 2021-02-19 | 12/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PrimePac Limited - Period Ending 2023-12-31 | 2024-04-12 | 31-12-2023 | £135,071 Cash £473,418 equity |
PrimePac Limited - Period Ending 2022-12-31 | 2023-06-10 | 31-12-2022 | £7,153 Cash £378,988 equity |
PrimePac Limited - Period Ending 2021-12-31 | 2022-08-24 | 31-12-2021 | £66,364 Cash £424,259 equity |
PrimePac Limited - Period Ending 2020-12-31 | 2021-09-17 | 31-12-2020 | £2,454,644 Cash £3,409,565 equity |
Abbreviated Company Accounts - PRIMEPAC LTD | 2016-11-08 | 31-12-2015 | £384,626 Cash £1,242,438 equity |