PRIMA BOARD CONVERTERS LIMITED
ENGINEER PARK SANDYCROFT,

Hellopages » Flintshire » Flintshire » CH5 2QD
Company number 04374841
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address UNITS 4 & 5 THE CIRCUIT, BABBAGE ROAD, ENGINEER PARK SANDYCROFT,, DEESIDE, FLINTSHIRE, CH5 2QD
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 40,000 . The most likely internet sites of PRIMA BOARD CONVERTERS LIMITED are www.primaboardconverters.co.uk, and www.prima-board-converters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Prima Board Converters Limited is a Private Limited Company. The company registration number is 04374841. Prima Board Converters Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Prima Board Converters Limited is Units 4 5 The Circuit Babbage Road Engineer Park Sandycroft Deeside Flintshire Ch5 2qd. . WILCOX, Roland Peter is a Secretary of the company. BOON, Ann is a Director of the company. HOLLOWOOD, Alan Kenneth is a Director of the company. REEVELL, Nicholas Lamb is a Director of the company. REEVELL, Philip is a Director of the company. ROOTS, Michael William is a Director of the company. WILCOX, Roland Peter is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BRUNO, Andrew Pompeo Ciro has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
WILCOX, Roland Peter
Appointed Date: 15 February 2002
Director
BOON, Ann
Appointed Date: 16 February 2014
67 years old
Director
HOLLOWOOD, Alan Kenneth
Appointed Date: 16 February 2014
76 years old
Director
REEVELL, Nicholas Lamb
Appointed Date: 16 February 2014
79 years old
Director
REEVELL, Philip
Appointed Date: 16 February 2014
77 years old
Director
ROOTS, Michael William
Appointed Date: 15 February 2002
61 years old
Director
WILCOX, Roland Peter
Appointed Date: 16 February 2014
81 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
AVIS, Christine Susan
Resigned: 15 February 2002
Appointed Date: 15 February 2002
61 years old
Director
BRUNO, Andrew Pompeo Ciro
Resigned: 30 July 2004
Appointed Date: 15 February 2002
70 years old

Persons With Significant Control

Mr Michael William Roots
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PRIMA BOARD CONVERTERS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 40,000
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 40,000
...
... and 41 more events
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU
25 Feb 2002
Accounting reference date extended from 28/02/03 to 30/04/03
25 Feb 2002
Ad 15/02/02--------- £ si 19998@1=19998 £ ic 1/19999
15 Feb 2002
Incorporation

PRIMA BOARD CONVERTERS LIMITED Charges

2 December 2004
Fixed and floating charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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