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.
Name | : | PRIMA QUALITY FOODS PLC |
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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 | : |
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Registered Address | : | Copthorne House, The Broadway, Abergele, Clwyd, Wales, LL22 7DD |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sandpiper, Sandpiper, 14 Deganwy Quay, Deganwy, Wales, LL31 9DQ | Secretary | 31 December 2006 | Active |
Copthorne House, The Broadway, Abergele, Wales, LL22 7DD | Director | 01 October 2021 | Active |
Sandpiper, Sandpiper, 14 Deganwy Quay, Deganwy, Wales, LL31 9DQ | Director | 04 August 1999 | Active |
Copthorne House, The Broadway, Abergele, Wales, LL22 7DD | Director | 01 July 2020 | Active |
3 Nash Court, Westfield Road Fernhill Heath, Worcester, WR3 7XE | Secretary | 30 April 1998 | Active |
30 South Lodge Crescent, Enfield, EN2 7NP | Secretary | - | Active |
51 Cotwall End Road, Dudley, DY3 3EJ | Director | 04 August 1999 | Active |
45, Rawlinson Road, Southport, United Kingdom, PR9 9NE | Director | 01 January 2009 | Active |
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 | Director | 21 November 2023 | Active |
Colona, Bishops Wood Road, Ombersley, Droitwich, WR9 0LE | Director | 04 August 1999 | Active |
Pqf Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Copthorne House, The Broadway, Abergele, Wales, LL22 7DD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Officers | Termination director company with name termination date. | Download |
2023-11-21 | Officers | Appoint person director company with name date. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-09-04 | Resolution | Resolution. | Download |
2023-09-04 | Incorporation | Re registration memorandum articles. | Download |
2023-09-04 | Change of name | Certificate re registration public limited company to private. | Download |
2023-09-04 | Change of name | Reregistration public to private company. | Download |
2023-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Officers | Change person director company with change date. | Download |
2022-11-04 | Officers | Change person secretary company with change date. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Officers | Appoint person director company with name date. | Download |
2021-10-12 | Officers | Termination director company with name termination date. | Download |
2021-09-28 | Accounts | Accounts with accounts type full. | Download |
2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-23 | Accounts | Accounts with accounts type full. | Download |
2020-07-01 | Officers | Appoint person director company with name date. | Download |
2020-05-22 | Officers | Termination director company with name termination date. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type full. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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