UKBizDB.co.uk

PRIME DIRECT DISTRIBUTION LIMITED

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

This company is commonly known as Prime Direct Distribution Limited. The company was founded 21 years ago and was given the registration number 04641537. The firm's registered office is in MACCLESFIELD. You can find them at 6 Little Street, , Macclesfield, Cheshire. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:PRIME DIRECT DISTRIBUTION LIMITED
Company Number:04641537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:6 Little Street, Macclesfield, Cheshire, SK10 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Queens Road, Brighton, United Kingdom, BN1 3XA

Secretary20 January 2003Active
21, Queens Road, Brighton, United Kingdom, BN1 3XA

Director20 January 2003Active
21, Queens Road, Brighton, United Kingdom, BN1 3XA

Director20 January 2003Active

People with Significant Control

South Street Holdings Limited
Notified on:26 July 2019
Status:Active
Country of residence:United Kingdom
Address:21, Queens Road, Brighton, United Kingdom, BN1 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Spencer Edward Broughton
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Flat 1, 65 Greenwich South Street, London, England, SE10 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Stewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:145a, Chester Road, Macclesfield, United Kingdom, SK11 8PT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Officers

Change person director company with change date.

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-15Address

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

Download
2022-02-15Persons with significant control

Change to a person with significant control.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person secretary company with change date.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Accounts

Accounts amended with accounts type total exemption full.

Download
2020-01-15Accounts

Accounts amended with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Persons with significant control

Cessation of a person with significant control.

Download
2019-09-20Persons with significant control

Cessation of a person with significant control.

Download
2019-09-20Persons with significant control

Notification of a person with significant control.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.