PRIMAVERA AROMATHERAPY LIMITED
Overview
| Company Name | PRIMAVERA AROMATHERAPY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02053064 |
| 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 PRIMAVERA AROMATHERAPY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PRIMAVERA AROMATHERAPY LIMITED located?
| Registered Office Address | Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMAVERA AROMATHERAPY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRIMAVERA AROMATHERAPY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PRIMAVERA AROMATHERAPY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr James Patrick Pochin on May 29, 2024 | 2 pages | CH01 | ||
Appointment of Damian Robert Sanders as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Andrew Gallemore as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Andrew Gallemore on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Patrick Pochin on Oct 31, 2022 | 2 pages | CH01 | ||
Change of details for Espa International (Uk) Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on Oct 31, 2022 | 1 pages | AD01 | ||
Who are the officers of PRIMAVERA AROMATHERAPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCHIN, James Patrick | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Legal Director | 211507210004 | ||||
| SANDERS, Damian Robert | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Director | 331595940001 | ||||
| GWILT, Anna | Secretary | Laurel Cottage Mells BA11 3QZ Frome Somerset | British | 23438600001 | ||||||
| HARMSWORTH, Michael David | Secretary | Woodland Way Commerce Park Frome Somerset | British | Director | 57095070002 | |||||
| GALLEMORE, John Andrew | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Director | 165850890001 | ||||
| GEDMAN, Paul Jonathan | Director | Gadbrook Park Rudheath CW9 7RA Northwich Meridian House England | England | British | Director | 200952030001 | ||||
| GWILT, Alan Roger | Director | Laurel Cottage Mells BA11 3QZ Frome Somerset | British | Radionic Practitioner | 23438610001 | |||||
| GWILT, Anna | Director | Laurel Cottage Mells BA11 3QZ Frome Somerset | British | Managing Director | 23438600001 | |||||
| HARMSWORTH, Michael David | Director | Woodland Way Commerce Park Frome Somerset | United Kingdom | British | Director | 57095070002 | ||||
| HARMSWORTH, Susan Avis Elizabeth | Director | Woodland Way Commerce Park Frome Somerset | United Kingdom | British | Chief Executive | 30553790001 |
Who are the persons with significant control of PRIMAVERA AROMATHERAPY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Espa International (Uk) Limited | Apr 06, 2016 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 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