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PRIMULA LIMITED

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

This company is commonly known as Primula Limited. The company was founded 87 years ago and was given the registration number 00314886. The firm's registered office is in GATESHEAD. You can find them at Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear,. This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:PRIMULA LIMITED
Company Number:00314886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear,, NE11 0ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST

Secretary01 April 2024Active
Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST

Director01 March 2024Active
Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST

Director22 February 2021Active
35 Donridge, Donwell Village, Washington, NE37 1EW

Secretary-Active
Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST

Secretary05 October 1999Active
Kirkstone 1 Leybourn Dene, Forest Hall, Newcastle Upon Tyne, NE12 0AQ

Secretary15 March 1994Active
35 Donridge, Donwell Village, Washington, NE37 1EW

Director-Active
Skkjoldvn 85, 5050 Nesttun, Bergen, Norway, 5050

Director07 March 1995Active
Mount Huly Farm, Ovingham, Prudhoe, NE42 6HQ

Director-Active
The Old Vicarage, Longhirst, Morpeth, NE61 1BZ

Director03 May 2000Active
Styford Hall, Stocksfield, NE43 7TX

Director-Active
C/O O Kavli A/S, Bergen 5o51 - Nesttun,

Director-Active
Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST

Director31 October 2008Active
Silverwood 153 West Ella Road, Kirk Ella, East Yorkshire, HU10 7RN

Director24 June 1996Active
Holeyn Cottage, Holeyn Hall Road, Wylam, NE41 8BQ

Director-Active
Stubbveien 3, Tonsberg 3120, Norway,

Director26 March 1999Active
Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST

Director09 February 2005Active

People with Significant Control

Kavli Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kingsway, Kingsway, Gateshead, United Kingdom, NE11 0ST
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-05Officers

Termination secretary company with name termination date.

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2024-04-05Officers

Appoint person secretary company with name date.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2023-09-04Accounts

Accounts with accounts type full.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-22Auditors

Auditors resignation company.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Appoint person director company with name date.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-11-25Accounts

Accounts with accounts type full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type full.

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