PRIMA BRANDS LIMITED
Overview
| Company Name | PRIMA BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI010262 |
| Jurisdiction | Northern Ireland |
| 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 PRIMA BRANDS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRIMA BRANDS LIMITED located?
| Registered Office Address | 2 Marshalls Road BT5 6SR Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMA BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.HAYDOCK & COMPANY (CARE) LIMITED | May 29, 1990 | May 29, 1990 |
| HAYDOCK AGENCIES LIMITED | Jul 02, 1974 | Jul 02, 1974 |
What are the latest accounts for PRIMA BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRIMA BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for PRIMA BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Director's details changed for Adrian Mark Stubbings on Jun 28, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Wendy Margaret Hall on Jun 28, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Nichola Louise Legg on Jun 28, 2024 | 1 pages | CH03 | ||||||||||||||
Appointment of Adrian Mark Stubbings as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Ian Clarke as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Lindsay Dargue as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Mr James Ian Clarke as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of David Jonathan Bound as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jane Davies as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin Lindsay Dargue as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Wendy Margaret Hall as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Jackson as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Keen as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Toby Matthew Anderson as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 24 pages | AA | ||||||||||||||
Who are the officers of PRIMA BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Haywood Road CV34 5AH Warwick The Woods England | 163214890001 | |||||||
| BOUND, David Jonathan | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Ceo | 303016430001 | ||||
| HALL, Wendy Margaret | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | Solicitor | 172979860001 | ||||
| STUBBINGS, Adrian Mark | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | Cfo | 304791310001 | ||||
| HALL, Wendy Margaret | Secretary | Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England | 206737590001 | |||||||
| SURGENOR, Peter Robert | Secretary | 8 Castlehill Manor Belfast BT4 3QH | British | 64711800001 | ||||||
| ANDERSON, Toby Matthew | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Ceo | 250289000002 | ||||
| BEER, Thorsten | Director | Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England | United Kingdom | German | Finance Director | 172030260001 | ||||
| CLARKE, James Ian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Finance Director | 262057030001 | ||||
| DARGUE, Robin Lindsay | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chief Information & Transformation Officer | 278963880001 | ||||
| DAVIES, Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Hr Director | 257277080002 | ||||
| HILGER, Marcus | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Germany | German | Finance Director | 238936580003 | ||||
| HUTCHINSON, Fiona Christine | Director | 39 Beechwood Grove Belfast BT8 7UR | Northern Ireland | British | 152368260001 | |||||
| HUTCHINSON, Gary W P | Director | 39 Beechwood Grove Beechill Road BT8 4UR Belfast | British | Managing Director | 143356660001 | |||||
| HUTCHINSON, Thomas Paul | Director | 3 Willowbank Crescent Upper Knockbreda Road, BT6 0NX Belfast | British | None | 143356720001 | |||||
| JACKSON, David | Director | BT5 6SR Belfast 2 Marshalls Road Northern Ireland | Northern Ireland | British | Company Director | 143083430001 | ||||
| KEEN, Christian | Director | BT5 6SR Belfast 2 Marshalls Road Northern Ireland | England | British | Chief Finance Officer | 54544790004 | ||||
| LIPP, Hanns Martin | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | German | Finance Director | 220582440001 | ||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | Operations Director | 216034480001 | ||||
| POOLE, Jennifer Ruth | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Company Director | 70448020003 | ||||
| RICHARDSON, Heather Evelyn | Director | 47 Garland Avenue Manse Road BT8 4YH Belfast | British | Sales & Marketing Director | 143356670001 | |||||
| SURGENOR, Peter Robert | Director | BT5 6SR Belfast 2 Marshalls Road Northern Ireland | Northern Ireland | British | Company Director | 64711800001 | ||||
| SWIFT, Nigel | Director | Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England | England | British | Marketing And Sales Director | 177299300004 | ||||
| TOBIN, Cormac Gregory David | Director | Walsgrave Triangle, Paradise Way Coventry CV2 2TX Coventry Sapphire Court England | Ireland | Irish | Managing Director | 176563270001 |
Who are the persons with significant control of PRIMA BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sangers (Northern Ireland) Limited | Apr 06, 2016 | BT5 6SR Belfast 2 Marshalls Road Northern Ireland | 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