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COUNTRY PRIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Country Prime Limited. The company was founded 20 years ago and was given the registration number 05043729. The firm's registered office is in MANCHESTER. You can find them at Reedham House, 31 King Street West, Manchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:COUNTRY PRIME LIMITED
Company Number:05043729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reedham House, 31 King Street West, Manchester, England, M3 2PJ

Director01 March 2004Active
285 Reddish Road, Stockport, SK5 7DY

Secretary01 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 February 2004Active
C/O Chi-Yip Group Ltd, Treasure House, Greenside Way, Middleton, M24 1FW

Director01 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 February 2004Active

People with Significant Control

Lui Holdings Limited
Notified on:21 August 2018
Status:Active
Country of residence:England
Address:Fft Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jackon Lui
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:Chinese
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-02-25Accounts

Accounts with accounts type small.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type small.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type small.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

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2018-09-12Officers

Termination secretary company with name termination date.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type full.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type small.

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2015-03-12Accounts

Accounts with accounts type small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Officers

Change person director company with change date.

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2014-03-04Accounts

Accounts with accounts type small.

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