Company number 06418406
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 7 DEMPSEY CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 December 2016 with no updates; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of PRIMROSE PREMIER LIMITED are www.primrosepremier.co.uk, and www.primrose-premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Narborough Rail Station is 7.2 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primrose Premier Limited is a Private Limited Company.
The company registration number is 06418406. Primrose Premier Limited has been working since 05 November 2007.
The present status of the company is Active. The registered address of Primrose Premier Limited is 7 Dempsey Close Lutterworth Leicestershire Le17 4gl. . MOORLEY, Steven John is a Director of the company. Secretary FISHER, Paul has been resigned. Secretary MOORLEY, Claire Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOKSON, Peter John has been resigned. Director FISHER, Paul has been resigned. Director HAMILTON, Ciaran has been resigned. Director HAMILTON, Ciaran has been resigned. Director MOORLEY, Steven John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
FISHER, Paul
Resigned: 20 March 2012
Appointed Date: 25 February 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 November 2007
Appointed Date: 05 November 2007
Director
FISHER, Paul
Resigned: 20 March 2012
Appointed Date: 04 June 2008
60 years old
Director
HAMILTON, Ciaran
Resigned: 03 June 2014
Appointed Date: 02 December 2013
51 years old
Director
HAMILTON, Ciaran
Resigned: 01 December 2013
Appointed Date: 20 March 2012
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 November 2007
Appointed Date: 05 November 2007
Persons With Significant Control
Mr Steven John Moorley
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PRIMROSE PREMIER LIMITED Events
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with no updates
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 43 more events
29 Dec 2007
Secretary resigned
29 Dec 2007
Director resigned
19 Dec 2007
Memorandum and Articles of Association
12 Dec 2007
Company name changed primefirm LIMITED\certificate issued on 12/12/07
05 Nov 2007
Incorporation