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PRIME UNIVERSAL LTD

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

This company is commonly known as Prime Universal Ltd. The company was founded 26 years ago and was given the registration number 03528009. The firm's registered office is in HALESWORTH. You can find them at Low Road, Bramfield, Halesworth, Suffolk. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:PRIME UNIVERSAL LTD
Company Number:03528009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Low Road, Bramfield, Halesworth, Suffolk, United Kingdom, IP19 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Forge Cottage, Peasenhall, Saxmundham, IP17 2JQ

Secretary09 September 2009Active
Marsh View Farm, Westleton Road, Darsham, Saxmundham, IP17 3BP

Secretary09 September 2009Active
2 Forge Cottage, Peasenhall, Saxmundham, IP17 2JQ

Director01 April 1998Active
Marsh View Farm, Westleton Road Darsham, Saxmundham, IP17 3BP

Director01 April 1998Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Secretary16 March 1998Active
Marsh View Farm, Westleton Road Darsham, Saxmundham, IP17 3BP

Secretary01 April 1998Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Director16 March 1998Active
Suite 4 Anglia House, North Station Road, Colchester, CO1 1SB

Nominee Director16 March 1998Active

People with Significant Control

Michael Lawrence Thickitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:2 Forge Cottage, Peasenhall, Saxmundham, United Kingdom, IP17 2JQ
Nature of control:
  • Right to appoint and remove directors
Richard Jeremy Thickitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Marsh View Farm, Westleton Road,Darsham, Saxmundham, United Kingdom, IP17 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-11-30Address

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

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Resolution

Resolution.

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2015-06-18Capital

Capital name of class of shares.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Change account reference date company previous extended.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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