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PRIMARYFRAME LIMITED

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

This company is commonly known as Primaryframe Limited. The company was founded 29 years ago and was given the registration number 03059789. The firm's registered office is in BUSHEY. You can find them at 47 Bournehall Avenue, , Bushey, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PRIMARYFRAME LIMITED
Company Number:03059789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:47 Bournehall Avenue, Bushey, England, WD23 3AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Bournehall Avenue, Bushey, England, WD23 3AU

Secretary08 June 1995Active
47, Bournehall Avenue, Bushey, England, WD23 3AU

Director08 June 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary22 May 1995Active
47, Bournehall Avenue, Bushey, England, WD23 3AU

Director08 June 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director22 May 1995Active

People with Significant Control

Mr Bruce William Holland
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:47, Bournehall Avenue, Bushey, England, WD23 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Holland
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:47, Bournehall Avenue, Bushey, England, WD23 3AU
Nature of control:
  • 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 (6 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-24Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type micro entity.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Officers

Change person director company with change date.

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2016-07-22Address

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

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2016-07-22Officers

Change person director company with change date.

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2016-04-21Address

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

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2016-04-20Officers

Change person secretary company with change date.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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