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Primex Wireless Limited, B60 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIMEX WIRELESS LIMITED

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

This company is commonly known as Primex Wireless Limited. The company was founded 18 years ago and was given the registration number 05475084. The firm's registered office is in BROMSGROVE. You can find them at Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIMEX WIRELESS LIMITED
Company Number:05475084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL

Director26 November 2021Active
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL

Director24 August 2018Active
442 Eastern Trail, Mukwonago, Usa,

Secretary08 June 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary08 June 2005Active
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL

Director19 August 2019Active
33 East Cedar, Unit 11h, Chicago, United States, FOREIGN

Director08 June 2005Active
33, East Cedar, Unit 11h, Chicago, United States,

Director07 July 2016Active
Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL

Director24 August 2018Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director08 June 2005Active

People with Significant Control

Mrs Karen Koermer
Notified on:26 November 2021
Status:Active
Date of birth:October 1941
Nationality:American
Country of residence:England
Address:Curo House, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Fred Koermer
Notified on:01 July 2016
Status:Active
Date of birth:October 1937
Nationality:American
Country of residence:England
Address:Curo House, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-05Accounts

Accounts with accounts type small.

Download
2023-06-19Accounts

Accounts with accounts type small.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Persons with significant control

Notification of a person with significant control.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-07-20Officers

Termination director company with name termination date.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type small.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Change account reference date company previous extended.

Download
2019-12-07Gazette

Gazette filings brought up to date.

Download
2019-12-06Accounts

Accounts with accounts type small.

Download
2019-11-11Officers

Termination director company with name termination date.

Download
2019-11-11Officers

Appoint person director company with name date.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type small.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2018-10-10Gazette

Gazette filings brought up to date.

Download

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