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PRIMOPAK PRODUCE CONTAINERS LIMITED

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

This company is commonly known as Primopak Produce Containers Limited. The company was founded 43 years ago and was given the registration number 01528324. The firm's registered office is in KIDDERMINSTER. You can find them at Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRIMOPAK PRODUCE CONTAINERS LIMITED
Company Number:01528324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Secretary13 April 2021Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director10 December 2008Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director24 February 2003Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director-Active
The Olde Brewhouse, Shutford, OX15 6PQ

Secretary08 July 1998Active
40 Nelson Road, New Malden, KT3 5EB

Secretary02 October 2001Active
11 Heathfield Road, Halesowen, B63 1AD

Secretary21 December 2007Active
Genoli, Hopton Wafers, Kidderminster, DY14 0NA

Secretary-Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB

Secretary28 September 2015Active
3 The Howsells, Malvern, WR14 1AD

Secretary01 July 2002Active
Unit 291-296, Hartlebury Trading Estate, Hartlebury Kidderminster,

Secretary11 December 2008Active
Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Secretary16 December 2014Active
Moseley Farmhouse, Smithy Lane, Leeds, LS16 7NG

Director01 April 2003Active
The Olde Brewhouse, Shutford, OX15 6PQ

Director08 July 1998Active
3 Moorfields, Mamble, Kidderminster, DY14 9JQ

Director01 January 2002Active
Genoli, Hopton Wafers, Kidderminster, DY14 0NA

Director-Active
Hopton House, Hopton Wafers, TF9 3LE

Director-Active
Stanford Court, Stanford Bridge, WR6 6SR

Director-Active
Clifton Court, Clifton On Teme, Worcester, WR6 6DR

Director-Active

People with Significant Control

Forest Sawmills (Property) Limited
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:Unit 288, Hartlebury Trading Estate, Kidderminster, England, DY10 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Fg Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 288, Hartlebury Trading Estate, Kidderminster, England, DY10 4JB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-13Accounts

Accounts with accounts type dormant.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Officers

Appoint person secretary company with name date.

Download
2021-04-13Officers

Termination secretary company with name termination date.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type dormant.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type dormant.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Officers

Appoint person secretary company with name date.

Download
2015-09-28Officers

Termination secretary company with name termination date.

Download
2015-09-25Accounts

Accounts with accounts type dormant.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Officers

Appoint person secretary company with name date.

Download

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