PRIMOSA LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1RN

Company number 04318816
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address KITCHEN CORNER, QUEEN SQUARE, LANCASTER, LANCASHIRE, LA1 1RN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of PRIMOSA LIMITED are www.primosa.co.uk, and www.primosa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Primosa Limited is a Private Limited Company. The company registration number is 04318816. Primosa Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Primosa Limited is Kitchen Corner Queen Square Lancaster Lancashire La1 1rn. . THOMS, Jennifer Irene is a Secretary of the company. THOMS, James Henry is a Director of the company. THOMS, Jennifer Irene is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
THOMS, Jennifer Irene
Appointed Date: 25 October 2002
Director
THOMS, James Henry
Appointed Date: 25 October 2002
78 years old
Director
THOMS, Jennifer Irene
Appointed Date: 25 October 2002
79 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 07 November 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 07 November 2001

Persons With Significant Control

Mr James Henry Thoms
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Jennifer Irene Thoms
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMOSA LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 2
...
... and 31 more events
01 Nov 2002
New secretary appointed;new director appointed
01 Nov 2002
Registered office changed on 01/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
29 Jan 2002
Director resigned
29 Jan 2002
Secretary resigned
07 Nov 2001
Incorporation

PRIMOSA LIMITED Charges

15 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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