Company number 05043729
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address C/O CHI-YIP GROUP LTD, TREASURE HOUSE, GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1FW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Stewart Kin Kiu Yip as a director on 28 June 2016; Full accounts made up to 31 May 2016. The most likely internet sites of COUNTRY PRIME LIMITED are www.countryprime.co.uk, and www.country-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Country Prime Limited is a Private Limited Company.
The company registration number is 05043729. Country Prime Limited has been working since 13 February 2004.
The present status of the company is Active. The registered address of Country Prime Limited is C O Chi Yip Group Ltd Treasure House Greenside Way Middleton Manchester M24 1fw. . CHAN, Stanley King Ming is a Secretary of the company. LUI, Jackon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YIP, Stewart Kin Kiu has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2004
Appointed Date: 13 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2004
Appointed Date: 13 February 2004
Persons With Significant Control
Mr Jackon Lui
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
COUNTRY PRIME LIMITED Events
07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
07 Mar 2017
Termination of appointment of Stewart Kin Kiu Yip as a director on 28 June 2016
28 Feb 2017
Full accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
04 Mar 2016
Accounts for a small company made up to 31 May 2015
...
... and 28 more events
16 Aug 2004
Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100
16 Aug 2004
New secretary appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
13 Feb 2004
Incorporation