UKBizDB.co.uk

PRIMERA LIMITED

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

This company is commonly known as Primera Limited. The company was founded 25 years ago and was given the registration number 03708136. The firm's registered office is in BLACKPOOL. You can find them at Unit 8 Bankfield House, Bristol Avenue, Blackpool, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRIMERA LIMITED
Company Number:03708136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary04 May 2022Active
44, Speirs Wharf, Glasgow, Scotland, G4 9TH

Director19 November 2016Active
44, Speirs Wharf, Glasgow, Scotland, G4 9TH

Director19 November 2016Active
185 Hardhorn Road, Poulton Le Fylde, FY6 8DW

Secretary04 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 1999Active
185 Hardhorn Road, Poulton Le Fylde, FY6 8DW

Director04 February 1999Active
185 Hardhorn Road, Poulton Le Fylde, FY6 8DW

Director04 February 1999Active
Unit 8 Bankfield House, Bristol Avenue, Blackpool, FY2 0JF

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

Director01 December 2014Active
11 Withern, Angel Meadow, Heywood, OL10 1EW

Director04 February 1999Active
44, Speirs Wharf, Glasgow, Scotland, G4 9TH

Director19 November 2016Active
30 Winchester Drive, Carleton, Poulton Le Fylde, FY6 7PS

Director08 August 2005Active
Unit 8 Bankfield House, Bristol Avenue, Blackpool,

Director04 February 2008Active
Unit 8 Bankfield House, Bristol Avenue, Blackpool, FY2 0JF

Director14 October 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 1999Active

People with Significant Control

Primera Life Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8, Bankfield House, Blackpool, England, FY2 0JF
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Change account reference date company current extended.

Download
2023-03-10Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Officers

Appoint person secretary company with name date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-01-06Officers

Termination director company with name termination date.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-14Officers

Change person director company with change date.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.