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PRIMAFLORA DESIGN AND BUILD LTD

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

This company is commonly known as Primaflora Design And Build Ltd. The company was founded 22 years ago and was given the registration number 04353982. The firm's registered office is in CHERTSEY. You can find them at 3 Kitsmead Lane, Longcross, Chertsey, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PRIMAFLORA DESIGN AND BUILD LTD
Company Number:04353982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Kitsmead Lane, Longcross, Chertsey, Surrey, KT16 0EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primaflora Design & Build Ltd, Lyne Crossing Road, Chertsey, United Kingdom, KT16 0AT

Director30 April 2013Active
Primaflora Design & Build Ltd, Lyne Crossing Road, Chertsey, United Kingdom, KT16 0AT

Director16 January 2002Active
49 Manor Road, Mitcham, CR4 1JG

Secretary16 January 2002Active
13, Ramsay Close, Camberley, England, Uk, GU15 1JS

Secretary16 January 2002Active
29 Madeira Crescent, West Byfleet, KT14 6BJ

Director16 January 2002Active
49 Manor Road, Mitcham, CR4 1JG

Director16 January 2002Active
13, Ramsay Close, Camberley, England, Uk, GU15 1JS

Director16 January 2002Active

People with Significant Control

Ms Emma Fox
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Chain Cottages, Warfield Street, Warfield, United Kingdom, RG42 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Pollard
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Chain Cottages, Warfield Street, Warfield, United Kingdom, RG42 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type micro entity.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type micro entity.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Officers

Change person director company with change date.

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2015-01-16Officers

Change person director company with change date.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Appoint person director company with name.

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