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PRIMA DESIGNER LIMITED

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

This company is commonly known as Prima Designer Limited. The company was founded 21 years ago and was given the registration number 04781351. The firm's registered office is in BURY. You can find them at Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PRIMA DESIGNER LIMITED
Company Number:04781351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:29 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, Mansfield, England, NG20 8RY

Director07 February 2023Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary24 September 2014Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary18 May 2012Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary28 September 2022Active
Lightcroft House Caldy Road, Caldy, Wirral, CH48 1LW

Secretary12 June 2003Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 May 2003Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 January 2013Active
Kba Pr, 48 Dean Street, London, England, W1D 5BF

Director07 February 2023Active
Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director18 May 2012Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director18 May 2012Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director12 June 2003Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director12 June 2003Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director18 May 2012Active
1 Orston Crescent, Spital, CH63 9NZ

Director16 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 May 2003Active

People with Significant Control

Tessuti Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit A, Brook Park East, Mansfield, England, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Termination director company with name termination date.

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2023-08-21Incorporation

Memorandum articles.

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2023-08-18Resolution

Resolution.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-01Address

Move registers to registered office company with new address.

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2023-03-01Address

Move registers to registered office company with new address.

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2023-03-01Accounts

Change account reference date company current extended.

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2023-03-01Address

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

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-13Officers

Termination secretary company with name termination date.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-11-02Accounts

Accounts with accounts type full.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person secretary company with name date.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type full.

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