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PRIMERA LIFE LTD

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

This company is commonly known as Primera Life Ltd. The company was founded 15 years ago and was given the registration number 06982404. The firm's registered office is in BLACKPOOL. You can find them at Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:PRIMERA LIFE LTD
Company Number:06982404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool, England, FY2 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF

Secretary04 May 2022Active
Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF

Director19 November 2016Active
Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF

Director19 November 2016Active
Elysium, St Georges Avenue, Taunton, England, TA2 7BB

Secretary05 August 2009Active
Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF

Director16 February 2021Active
Unit 8 Bankfield House, 250, Bristol Avenue, Bispham, Blackpool, England, FY2 0JF

Director19 November 2016Active
15 Woodlands, Oakworth, Keighley, BD22 7QN

Director05 August 2009Active
Elysium, St Georges Avenue, Taunton, England, TA2 7BB

Director05 August 2009Active

People with Significant Control

Safehinge Primera Limited
Notified on:01 January 2023
Status:Active
Country of residence:Scotland
Address:44, Speirs Wharf, Glasgow, Scotland, G4 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Safehinge Group Ltd
Notified on:06 August 2019
Status:Active
Country of residence:Scotland
Address:9, Glasgow Road, Paisley, Scotland, PA1 3QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Ross
Notified on:13 August 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Unit 8 Bankfield House, 250, Bristol Avenue, Blackpool, England, FY2 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Chew Izod
Notified on:16 November 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:Scotland
Address:Level 4 Skypark 3, Elliot Place, Glasgow, Scotland, G3 8EP
Nature of control:
  • Significant influence or control
Mr Jerry Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Unit 8 Bankfield House, 250, Bristol Avenue, Blackpool, England, FY2 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Clive Antony Stone
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 8 Bankfield House, 250, Bristol Avenue, Blackpool, England, FY2 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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