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PRIMERA DESIGN LIMITED

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

This company is commonly known as Primera Design Limited. The company was founded 28 years ago and was given the registration number 03097413. The firm's registered office is in WOODBRIDGE. You can find them at Broadwater Road, Framlingham, Woodbridge, Suffolk. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PRIMERA DESIGN LIMITED
Company Number:03097413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Broadwater Road, Framlingham, Woodbridge, Suffolk, United Kingdom, IP13 9LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, Easton Road, Framlingham, Woodbridge, United Kingdom, IP13 9LW

Secretary01 September 1995Active
The Grove, Easton Road, Framlingham, Woodbridge, United Kingdom, IP13 9LW

Director01 September 1995Active
The Grove, Easton Road, Framlingham, Woodbridge, United Kingdom, IP13 9LW

Director01 September 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 September 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 September 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 September 1995Active

People with Significant Control

P H Betts (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Broadwater Road, Framlingham, Woodbridge, United Kingdom, IP13 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-06Accounts

Accounts with accounts type small.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-11-04Change of name

Certificate change of name company.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2017-11-02Resolution

Resolution.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-04-01Address

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

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2016-04-01Officers

Change person secretary company with change date.

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2016-04-01Officers

Change person director company with change date.

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2016-04-01Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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