PRIMEX PLASTICS LIMITED
Overview
| Company Name | PRIMEX PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03387047 |
| 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 PRIMEX PLASTICS LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Where is PRIMEX PLASTICS LIMITED located?
| Registered Office Address | Beaumont Way Aycliffe Industrial Park DL5 6SN Newton Aycliffe County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMEX PLASTICS 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 PRIMEX PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for PRIMEX PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Maya Farber as a person with significant control on Jan 23, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Maya Farber as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Blaise Sarcone as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Robert Schultz as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Cessation of John Farber as a person with significant control on Feb 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment of Mr Robert Eugene Houseman as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gia Incardone as a secretary on Apr 04, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Appointment of Gia Incardone as a secretary on Mar 19, 2018 | 2 pages | AP03 | ||
Termination of appointment of Blaise Sarcone as a secretary on Mar 19, 2018 | 1 pages | TM02 | ||
Who are the officers of PRIMEX PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAMER, Michael John | Director | North F Street 47374 Richmond 1235 Indiana 47374 Usa | United States | American | 73747140002 | |||||
| HOUSEMAN, Robert Eugene | Director | 1235 North F Street Richmond Primex Plastics Corp Indiana 47374 United States | United States | American | 280957380001 | |||||
| SARCONE, Blaise | Director | 725 Fifth Avenue NY10022 New York 14th Floor New York State United States | United States | American | 324407180001 | |||||
| FALICK, Paul | Secretary | 33 East 22nd Street New York New York 10010 Usa | Usa | 20368180001 | ||||||
| INCARDONE, Gia | Secretary | c/o Icc Chemical Corp 7th Floor NY10022 New York 460 Park Avenue United States | 244406160001 | |||||||
| SARCONE, Blaise | Secretary | c/o Icc Chemical Corp Park Avenue 7th Floor NY10022 New York 460 New York Usa | 160509440001 | |||||||
| WISSEL, Nancy | Secretary | PO BOX 726 Richmond Wayne Co Indiana FOREIGN 47374 Usa | British | 54474050001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BERTSCH, Paul J | Director | PO BOX 1387 Mesquite Nevada Hall County Nv FOREIGN 89024 Usa | American | 54474310001 | ||||||
| CARDINI, Frank Henry | Director | 8305 Sierra Drive Muncie Indiana 47303 America | American | 73747190001 | ||||||
| SCHULTZ, Timothy Robert | Director | North F Street 47374 Richmond 1235 Indiana 47374 Usa | United States | American | 148548170002 | |||||
| WISSEL, Nancy Gardner | Director | 2015 Reeveston Road Richmond Indiana 47374 America | American | 73747260001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PRIMEX PLASTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr John Farber | Apr 06, 2016 | Arabesque House, Monks Cross Drive Huntington YO32 9GW York C/O Garbutt And Elliott Ltd England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Maya Farber | Apr 06, 2016 | Beaumont Way Aycliffe Industrial Park DL5 6SN Newton Aycliffe County Durham | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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