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PRIMO GROUP LIMITED

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

This company is commonly known as Primo Group Limited. The company was founded 14 years ago and was given the registration number 06905809. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PRIMO GROUP LIMITED
Company Number:06905809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ

Secretary14 May 2009Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ

Director14 May 2009Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ

Director08 July 2022Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ

Director14 May 2009Active
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ

Director01 April 2022Active

People with Significant Control

Mrs Jane Foster-Taylor
Notified on:08 July 2022
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robin George Foster-Taylor
Notified on:13 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Carrier
Notified on:13 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Cumberland House 24-28, Baxter Avenue, Southend-On-Sea, SS2 6HZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

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

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2024-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-22Resolution

Resolution.

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2024-04-22Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with updates.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-06Officers

Appoint person director company with name date.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-08-17Accounts

Accounts with accounts type full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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