PRIME SURFACTANTS LIMITED
LEEDS IMCO (72011) LIMITED

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Company number 07609522
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address AIREDALE HOUSE, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Nichole Pia Hall on 24 January 2017; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of PRIME SURFACTANTS LIMITED are www.primesurfactants.co.uk, and www.prime-surfactants.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and seven months. Prime Surfactants Limited is a Private Limited Company. The company registration number is 07609522. Prime Surfactants Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Prime Surfactants Limited is Airedale House 423 Kirkstall Road Leeds Ls4 2ew. The company`s financial liabilities are £499.21k. It is £140.59k against last year. And the total assets are £1644.96k, which is £-178.05k against last year. ALEXANDER, Utrick Ashley is a Director of the company. BRIGGS, Michelle Jayne is a Director of the company. HAY, Nichole Pia is a Director of the company. RICHARDSON, Ashley Robert is a Director of the company. SUMPTER, Philip Jonathan is a Director of the company. Director CUERDEN, Simon Paul has been resigned. Director IMCO DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


prime surfactants Key Finiance

LIABILITIES £499.21k
+39%
CASH n/a
TOTAL ASSETS £1644.96k
-10%
All Financial Figures

Current Directors

Director
ALEXANDER, Utrick Ashley
Appointed Date: 27 September 2011
82 years old

Director
BRIGGS, Michelle Jayne
Appointed Date: 11 June 2012
58 years old

Director
HAY, Nichole Pia
Appointed Date: 09 January 2012
56 years old

Director
RICHARDSON, Ashley Robert
Appointed Date: 09 January 2012
56 years old

Director
SUMPTER, Philip Jonathan
Appointed Date: 09 January 2012
58 years old

Resigned Directors

Director
CUERDEN, Simon Paul
Resigned: 27 September 2011
Appointed Date: 19 April 2011
60 years old

Director
IMCO DIRECTORS LIMITED
Resigned: 27 September 2011
Appointed Date: 19 April 2011

PRIME SURFACTANTS LIMITED Events

01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Jan 2017
Director's details changed for Nichole Pia Hall on 24 January 2017
27 Apr 2016
Total exemption small company accounts made up to 30 December 2015
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 210,000

20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 210,000

...
... and 18 more events
11 Oct 2011
Termination of appointment of Imco Directors Limited as a director
11 Oct 2011
Appointment of Utrick Alexander as a director
07 Oct 2011
Company name changed imco (72011) LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-09-27

07 Oct 2011
Change of name notice
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIME SURFACTANTS LIMITED Charges

7 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…