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PRIMA QUALITY FOODS PLC

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

This company is commonly known as Prima Quality Foods Plc. The company was founded 35 years ago and was given the registration number 02306868. The firm's registered office is in ABERGELE. You can find them at Copthorne House, The Broadway, Abergele, Clwyd. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PRIMA QUALITY FOODS PLC
Company Number:02306868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Copthorne House, The Broadway, Abergele, Clwyd, Wales, LL22 7DD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandpiper, Sandpiper, 14 Deganwy Quay, Deganwy, Wales, LL31 9DQ

Secretary31 December 2006Active
Copthorne House, The Broadway, Abergele, Wales, LL22 7DD

Director01 October 2021Active
Sandpiper, Sandpiper, 14 Deganwy Quay, Deganwy, Wales, LL31 9DQ

Director04 August 1999Active
Copthorne House, The Broadway, Abergele, Wales, LL22 7DD

Director01 July 2020Active
3 Nash Court, Westfield Road Fernhill Heath, Worcester, WR3 7XE

Secretary30 April 1998Active
30 South Lodge Crescent, Enfield, EN2 7NP

Secretary-Active
51 Cotwall End Road, Dudley, DY3 3EJ

Director04 August 1999Active
45, Rawlinson Road, Southport, United Kingdom, PR9 9NE

Director01 January 2009Active
1 William Emes Gardens, Northwick Park Blockley, Moreton In Marsh,

Director-Active
Brook House, Stanton, Broadway, WR12 7NE

Director-Active
51, Higher Ridings, Bromley Cross, Bolton, England, BL7 9HD

Director21 November 2023Active
Colona, Bishops Wood Road, Ombersley, Droitwich, WR9 0LE

Director04 August 1999Active

People with Significant Control

Pqf Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Copthorne House, The Broadway, Abergele, Wales, LL22 7DD
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Termination director company with name termination date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-09-04Resolution

Resolution.

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2023-09-04Incorporation

Re registration memorandum articles.

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2023-09-04Change of name

Certificate re registration public limited company to private.

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2023-09-04Change of name

Reregistration public to private company.

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2023-07-08Mortgage

Mortgage satisfy charge full.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Officers

Change person secretary company with change date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type full.

Download
2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2020-10-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Appoint person director company with name date.

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2020-05-22Officers

Termination director company with name termination date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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