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 - ANTRIM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSON PRECISION ENGINEERING LIMITED BIRMINGHAM ... DORMANT 7499 - Non-trading company
BROMFORD INDUSTRIES LIMITED BIRMINGHAM In... FULL 30300 - Manufacture of air and spacecraft and related machinery
SCHAWK UK CORPORATE PACKAGING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMPACT CASES LIMITED MAIDENHEAD Active FULL 3663 - Other manufacturing
HADRIAN CRYSTAL LIMITED LEADGATE CONSETT Dissolved... FULL 7499 - Non-trading company
CORIN LIMITED CIRENCESTER UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PET PLAS PACKAGING LIMITED TENBURY WELLS Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
CHIP 4736 LIMITED CIRENCESTER Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN INTERNATIONAL LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN HOLDINGS LIMITED GLOUCESTERSHIRE Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
CORIN GROUP LIMITED GLOUCESTERSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CORIN TRUSTEE LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
ESTERFORM PACKAGING LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
ESTERFORM PLASTICS LIMITED TENBURY WELLS Active SMALL 22220 - Manufacture of plastic packing goods
HAMSARD 3057 EBT LIMITED TENBURY WELLS Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
SHERBURN ACQUISITION LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods
HIM & ME LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FERRYHILL TRANSPORT LTD CO DOWN Active DORMANT 49410 - Freight transport by road
N.I. POLYMERS ASSOCIATION LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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