UKBizDB.co.uk

RICHARD PRIMROSE LIMITED

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

This company is commonly known as Richard Primrose Limited. The company was founded 60 years ago and was given the registration number 00789710. The firm's registered office is in TORQUAY. You can find them at 37 Shiphay Lane, , Torquay, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RICHARD PRIMROSE LIMITED
Company Number:00789710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1964
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:37 Shiphay Lane, Torquay, England, TQ2 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Second Floor, 12 Vaughan Parade, Torquay, England, TQ2 5EG

Director24 March 2017Active
Sainthill Cottage, Marsh Green, Exeter, EX5 2EX

Secretary-Active
37, Shiphay Lane, Torquay, England, TQ2 7DU

Director01 March 2016Active
Sainthill Cottage, Marsh Green, Exeter, EX5 2EX

Director-Active

People with Significant Control

Mr Michael John Lyness
Notified on:28 April 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:12, Second Floor, Torquay, England, TQ2 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Lyness
Notified on:24 March 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:37, Shiphay Lane, Torquay, United Kingdom, TQ2 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Paul Lyness
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:37, Shiphay Lane, Torquay, England, TQ2 7DU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-07-22Address

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

Download
2022-06-17Gazette

Gazette filings brought up to date.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-13Officers

Change person director company with change date.

Download
2020-12-30Address

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

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Persons with significant control

Cessation of a person with significant control.

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-21Persons with significant control

Notification of a person with significant control.

Download
2018-02-21Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.