PRIMULA LIMITED
Overview
| Company Name | PRIMULA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00314886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMULA LIMITED?
- Butter and cheese production (10512) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is PRIMULA LIMITED located?
| Registered Office Address | Kingsway Team Valley Trading Estate NE11 0ST Gateshead Tyne And Wear, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMULA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAVLI LIMITED | Jun 05, 1936 | Jun 05, 1936 |
What are the latest accounts for PRIMULA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRIMULA LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for PRIMULA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynn Hayes as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Hannah Victoria Platten as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Robert Lewney as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralph Mark Butel as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenneth Hamnes as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Volden as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRIMULA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATTEN, Hannah Victoria | Secretary | Kingsway Team Valley Trading Estate NE11 0ST Gateshead Tyne And Wear, | 321408780001 | |||||||
| BUTEL, Ralph Mark | Director | Kingsway Team Valley Trading Estate NE11 0ST Gateshead Tyne And Wear, | England | British | Managing Director | 320183880001 | ||||
| HAMNES, Kenneth | Director | Kingsway Team Valley Trading Estate NE11 0ST Gateshead Tyne And Wear, | Norway | Norwegian | Director | 280374520001 | ||||
| BAGNALL, Michael Anthony | Secretary | 35 Donridge Donwell Village NE37 1EW Washington Tyne & Wear | British | 7030790001 | ||||||
| HAYES, Lynn | Secretary | Kingsway Team Valley Trading Estate NE11 0ST Gateshead Tyne And Wear, | British | Finance Controller | 66639310001 | |||||
| STEWART, Peter | Secretary | Kirkstone 1 Leybourn Dene Forest Hall NE12 0AQ Newcastle Upon Tyne Tyne And Wear | British | 38393120001 | ||||||
| BAGNALL, Michael Anthony | Director | 35 Donridge Donwell Village NE37 1EW Washington Tyne & Wear | British | Company Director | 7030790001 | |||||
| BERGESEN, Finn | Director | Skkjoldvn 85 5050 Nesttun 5050 Bergen Norway | Norwegian | Company Director | 54328140001 | |||||
| BONE, Peter John | Director | Mount Huly Farm Ovingham NE42 6HQ Prudhoe Northumberland | British | Company Director | 7030800001 | |||||
| CUNNINGHAM, Andrew Rolland | Director | The Old Vicarage Longhirst NE61 1BZ Morpeth Northumberland | British | Chartered Accountant | 74581390001 | |||||
| DICKINSON, Robert Henry | Director | Styford Hall NE43 7TX Stocksfield Northumberland | United Kingdom | British | Company Director | 1509850001 | ||||
| DREYER, Olav Jacob | Director | C/O O Kavli A/S Bergen 5o51 - Nesttun Norway | Norwegian | Company Director | 26968820001 | |||||
| LEWNEY, Paul Robert | Director | Kingsway Team Valley Trading Estate NE11 0ST Gateshead Tyne And Wear, | United Kingdom | British | Director | 111935230001 | ||||
| ROBERTS, Henry William | Director | Silverwood 153 West Ella Road Kirk Ella HU10 7RN East Yorkshire | England | British | Company Director | 148220750001 | ||||
| SMITH, David Reginald | Director | Holeyn Cottage Holeyn Hall Road NE41 8BQ Wylam Northumberland | British | Company Director | 14667800002 | |||||
| STRATVEIT, Leif | Director | Stubbveien 3 Tonsberg 3120 Norway | Norwegian | Director | 70428030001 | |||||
| VOLDEN, Erik | Director | Kingsway Team Valley Trading Estate NE11 0ST Gateshead Tyne And Wear, | Norway | Norwegian | Director | 103149040002 |
Who are the persons with significant control of PRIMULA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kavli Uk Limited | Apr 06, 2016 | Kingsway Team Valley Trading Estate NE11 0ST Gateshead Kingsway United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0