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PRIMELINE SALES & MARKETING (UK) LIMITED

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

This company is commonly known as Primeline Sales & Marketing (uk) Limited. The company was founded 8 years ago and was given the registration number 09691908. The firm's registered office is in WARRINGTON. You can find them at Unit 14 Eagle Park Drive, Eagle Park, Hawleys Lane, Warrington, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PRIMELINE SALES & MARKETING (UK) LIMITED
Company Number:09691908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 14 Eagle Park Drive, Eagle Park, Hawleys Lane, Warrington, United Kingdom, WA2 8JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Eagle Park Drive, Eagle Park, Hawleys Lane, Warrington, United Kingdom, WA2 8JA

Director17 July 2015Active
Unit 14, Eagle Park Drive, Eagle Park, Hawleys Lane, Warrington, United Kingdom, WA2 8JA

Director17 July 2015Active
Unit 14, Eagle Park Drive, Eagle Park, Hawleys Lane, Warrington, United Kingdom, WA2 8JA

Director17 July 2015Active
Unit 14, Eagle Park Drive, Eagle Park, Hawleys Lane, Warrington, United Kingdom, WA2 8JA

Director17 July 2015Active
Unit 14, Eagle Park Drive, Eagle Park, Hawleys Lane, Warrington, United Kingdom, WA2 8JA

Director17 July 2015Active
Unit 14, Eagle Park Drive, Eagle Park, Hawleys Lane, Warrington, United Kingdom, WA2 8JA

Director05 December 2016Active

People with Significant Control

Mr Dan Geoghegan
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 14, Eagle Park Drive, Eagle Park, Warrington, United Kingdom, WA2 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Tim Cummins
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 14, Eagle Park Drive, Eagle Park, Warrington, United Kingdom, WA2 8JA
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
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type small.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type small.

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2021-10-06Officers

Termination director company with name termination date.

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2021-09-04Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type small.

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2020-11-24Gazette

Gazette filings brought up to date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type small.

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2019-04-08Officers

Termination director company with name termination date.

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2019-03-26Officers

Termination director company with name termination date.

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2018-08-01Officers

Appoint person director company with name date.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type small.

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2017-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-06Miscellaneous

Legacy.

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2017-06-20Accounts

Accounts with accounts type small.

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2017-03-30Accounts

Change account reference date company previous shortened.

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2016-12-20Officers

Termination director company with name termination date.

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