PRIMITIVO LIMITED
SMETHWICK IDRAMILL LIMITED

Hellopages » West Midlands » Sandwell » B67 5JR

Company number 03422322
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 1 UPPER ST. MARYS ROAD, SMETHWICK, ENGLAND, B67 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE to 1 Upper St. Marys Road Smethwick B67 5JR on 1 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of PRIMITIVO LIMITED are www.primitivo.co.uk, and www.primitivo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Primitivo Limited is a Private Limited Company. The company registration number is 03422322. Primitivo Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Primitivo Limited is 1 Upper St Marys Road Smethwick England B67 5jr. . SAGOO, Pritpal Kaur is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GOOD, Kevin has been resigned. Secretary TURNER, Colin John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MARKEY, Peter Christopher Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SAGOO, Pritpal Kaur
Appointed Date: 23 September 1997
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 September 1997
Appointed Date: 20 August 1997
Secretary
GOOD, Kevin
Resigned: 01 August 2010
Appointed Date: 26 March 1999
Secretary
TURNER, Colin John
Resigned: 26 March 1999
Appointed Date: 23 September 1997
Nominee Director
DOYLE, Betty June
Resigned: 23 September 1997
Appointed Date: 20 August 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 September 1997
Appointed Date: 20 August 1997
84 years old
Director
MARKEY, Peter Christopher Joseph
Resigned: 17 September 1999
Appointed Date: 13 October 1997
75 years old

Persons With Significant Control

Mrs Pritpal Kaur Sagoo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PRIMITIVO LIMITED Events

01 Dec 2016
Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE to 1 Upper St. Marys Road Smethwick B67 5JR on 1 December 2016
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
07 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
...
... and 52 more events
12 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1997
£ nc 100/50000 23/09/97
12 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1997
Company name changed idramill LIMITED\certificate issued on 02/10/97
20 Aug 1997
Incorporation

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