PRIME UNIVERSAL LTD
COLCHESTER

Hellopages » Essex » Braintree » CO5 9AA

Company number 03528009
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 90 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 6.4 . The most likely internet sites of PRIME UNIVERSAL LTD are www.primeuniversal.co.uk, and www.prime-universal.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-seven years and eight months. Prime Universal Ltd is a Private Limited Company. The company registration number is 03528009. Prime Universal Ltd has been working since 16 March 1998. The present status of the company is Active. The registered address of Prime Universal Ltd is 90 High Street Kelvedon Colchester Essex Co5 9aa. The company`s financial liabilities are £3826.36k. It is £-150.94k against last year. And the total assets are £3886.35k, which is £-151.39k against last year. THICKITT, Sandra is a Secretary of the company. THICKITT, Wendy is a Secretary of the company. THICKITT, Michael Lawrence is a Director of the company. THICKITT, Richard Jeremy is a Director of the company. Nominee Secretary BLACK, David has been resigned. Secretary THICKITT, Richard Jeremy has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. The company operates in "Wholesale of meat and meat products".


prime universal Key Finiance

LIABILITIES £3826.36k
-4%
CASH n/a
TOTAL ASSETS £3886.35k
-4%
All Financial Figures

Current Directors

Secretary
THICKITT, Sandra
Appointed Date: 09 September 2009
Secretary
THICKITT, Wendy
Appointed Date: 09 September 2009
Director
THICKITT, Michael Lawrence
Appointed Date: 01 April 1998
71 years old
Director
THICKITT, Richard Jeremy
Appointed Date: 01 April 1998
68 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 01 April 1998
Appointed Date: 16 March 1998
Secretary
THICKITT, Richard Jeremy
Resigned: 09 September 2009
Appointed Date: 01 April 1998
Nominee Director
BLACK, David
Resigned: 01 April 1998
Appointed Date: 16 March 1998
68 years old
Nominee Director
BLACK, Dennis
Resigned: 01 April 1998
Appointed Date: 16 March 1998
96 years old

Persons With Significant Control

Michael Lawrence Thickitt
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Richard Jeremy Thickitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME UNIVERSAL LTD Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 6.4
18 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2015
Change of share class name or designation
...
... and 58 more events
27 Jul 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
£ nc 100/110 01/04/98
16 Mar 1998
Incorporation

Similar Companies

PRIME UNIFORMS (NORTH EAST) LIMITED PRIME UNITED KINGDOM LIMITED PRIME UTILITIES LIMITED PRIME UTILITIES SOLUTION LTD PRIME VALET LIMITED PRIME VALETING LIMITED PRIME VALETING SERVICES LIMITED