PRIMEMIX LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L34 5QP

Company number 02176806
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 4 LEYLAND STREET, PRESCOT, LIVERPOOL, L34 5QP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIMEMIX LIMITED are www.primemix.co.uk, and www.primemix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Primemix Limited is a Private Limited Company. The company registration number is 02176806. Primemix Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Primemix Limited is 4 Leyland Street Prescot Liverpool L34 5qp. . SMITH, Pamela Ann is a Secretary of the company. ELLIS, John Graham Williams is a Director of the company. GOSLING, Howard Cecil Charles is a Director of the company. REARDEN, Michael Gaunt is a Director of the company. Secretary FARNELL, Brian has been resigned. Secretary TAYLOR, Peter David has been resigned. Director BROWN, Trevor has been resigned. Director KING, John Anthony has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
SMITH, Pamela Ann
Appointed Date: 31 March 1995
Director
ELLIS, John Graham Williams
Appointed Date: 15 October 1987
80 years old
Director
GOSLING, Howard Cecil Charles
Appointed Date: 15 October 1987
80 years old
Director
REARDEN, Michael Gaunt
Appointed Date: 11 January 1994
81 years old

Resigned Directors

Secretary
FARNELL, Brian
Resigned: 31 March 1995
Appointed Date: 11 January 1994
Secretary
TAYLOR, Peter David
Resigned: 11 January 1994
Director
BROWN, Trevor
Resigned: 31 March 1995
86 years old
Director
KING, John Anthony
Resigned: 11 January 1994
98 years old

Persons With Significant Control

Mr Howard Cecil Charles Gosling Bsc Mrsc Cbiol Fwmsoc Fispe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIMEMIX LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 70,000
17 Oct 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 70,000
...
... and 71 more events
08 Feb 1988
Memorandum and Articles of Association
02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1988
Registered office changed on 24/01/88 from: 50 lincoln's inn fields london WC2A 3PF
13 Oct 1987
Incorporation

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