PRIMERA LIFE LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 0JF

Company number 06982404
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address UNIT 8 BANKFIELD HOUSE, 250 BRISTOL AVENUE, BISPHAM, BLACKPOOL, ENGLAND, FY2 0JF
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 069824040002, created on 19 November 2016; Registration of charge 069824040001, created on 19 November 2016; Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Unit 8 Bankfield House, 250 Bristol Avenue Bispham Blackpool FY2 0JF on 22 November 2016. The most likely internet sites of PRIMERA LIFE LTD are www.primeralife.co.uk, and www.primera-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Primera Life Ltd is a Private Limited Company. The company registration number is 06982404. Primera Life Ltd has been working since 05 August 2009. The present status of the company is Active. The registered address of Primera Life Ltd is Unit 8 Bankfield House 250 Bristol Avenue Bispham Blackpool England Fy2 0jf. . IZOD, Martin Chew is a Director of the company. MCDOUGALL, John is a Director of the company. ROSS, Philip Paul is a Director of the company. Secretary STONE, Clive Antony has been resigned. Director SMITH, Jerry has been resigned. Director STONE, Clive Antony has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Director
IZOD, Martin Chew
Appointed Date: 19 November 2016
42 years old
Director
MCDOUGALL, John
Appointed Date: 19 November 2016
76 years old
Director
ROSS, Philip Paul
Appointed Date: 19 November 2016
41 years old

Resigned Directors

Secretary
STONE, Clive Antony
Resigned: 19 November 2016
Appointed Date: 05 August 2009
Director
SMITH, Jerry
Resigned: 19 November 2016
Appointed Date: 05 August 2009
64 years old
Director
STONE, Clive Antony
Resigned: 19 November 2016
Appointed Date: 05 August 2009
64 years old

Persons With Significant Control

Mr Clive Antony Stone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerry Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMERA LIFE LTD Events

28 Nov 2016
Registration of charge 069824040002, created on 19 November 2016
28 Nov 2016
Registration of charge 069824040001, created on 19 November 2016
22 Nov 2016
Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Unit 8 Bankfield House, 250 Bristol Avenue Bispham Blackpool FY2 0JF on 22 November 2016
22 Nov 2016
Termination of appointment of Clive Antony Stone as a director on 19 November 2016
22 Nov 2016
Termination of appointment of Jerry Smith as a director on 19 November 2016
...
... and 19 more events
16 Aug 2010
Director's details changed for Mr Clive Stone on 4 August 2010
23 Dec 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
27 Oct 2009
Resolutions
  • RES13 ‐ Section 42 and section 551
20 Oct 2009
Statement of capital following an allotment of shares on 14 October 2009
  • GBP 200,000
05 Aug 2009
Incorporation

PRIMERA LIFE LTD Charges

19 November 2016
Charge code 0698 2404 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Athmer Ohg
Description: The leasehold property known as unit 8, bristol avenue…
19 November 2016
Charge code 0698 2404 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Athmer Ohg
Description: Contains fixed charge…

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