PRIMROSE CHEMISTS


Company number NI045976
Status Active
Incorporation Date 28 March 2003
Company Type Private Unlimited Company
Address 44 MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 28 August 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,013,406 . The most likely internet sites of PRIMROSE CHEMISTS are www.primrose.co.uk, and www.primrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Primrose Chemists is a Private Unlimited Company. The company registration number is NI045976. Primrose Chemists has been working since 28 March 2003. The present status of the company is Active. The registered address of Primrose Chemists is 44 Montgomery Road Belfast Bt6 9hl. . GEDDIS, Michael David is a Secretary of the company. GEDDIS, Michael David is a Director of the company. GUERIN, Michael Francis is a Director of the company. Secretary DUNDEE, Heather has been resigned. Secretary DUNDEE, Timothy Alexander has been resigned. Secretary PRIMROSE, Sharon Pearl Zara has been resigned. Director DUNDEE, Frederick Alexander has been resigned. Director DUNDEE, Timothy Alexander has been resigned. Director PRIMROSE, James Vivian has been resigned. Director PRIMROSE, Sharon Pearl Zara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Michael David
Appointed Date: 05 June 2008

Director
GEDDIS, Michael David
Appointed Date: 05 June 2008
60 years old

Director
GUERIN, Michael Francis
Appointed Date: 05 June 2008
62 years old

Resigned Directors

Secretary
DUNDEE, Heather
Resigned: 05 June 2008
Appointed Date: 17 November 2006

Secretary
DUNDEE, Timothy Alexander
Resigned: 17 November 2006
Appointed Date: 31 August 2005

Secretary
PRIMROSE, Sharon Pearl Zara
Resigned: 31 August 2005
Appointed Date: 28 March 2003

Director
DUNDEE, Frederick Alexander
Resigned: 25 November 2006
Appointed Date: 31 August 2005
95 years old

Director
DUNDEE, Timothy Alexander
Resigned: 05 June 2008
Appointed Date: 31 August 2005
64 years old

Director
PRIMROSE, James Vivian
Resigned: 31 August 2005
Appointed Date: 28 March 2003

Director
PRIMROSE, Sharon Pearl Zara
Resigned: 31 August 2005
Appointed Date: 28 March 2003
73 years old

Persons With Significant Control

Mr Michael Francis Guerin Bsc
Notified on: 28 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Udg Healthcare (Uk) Holdings Limited
Notified on: 28 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMROSE CHEMISTS Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 28 August 2015
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,013,406

22 May 2015
Accounts for a dormant company made up to 28 August 2014
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,013,406

...
... and 49 more events
12 Apr 2003
Change of dirs/sec
28 Mar 2003
Pars re dirs/sit reg off
28 Mar 2003
Decln complnce reg new co
28 Mar 2003
Articles
28 Mar 2003
Memorandum

PRIMROSE CHEMISTS Charges

31 August 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 23 October 2013
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. (A) by way of fixed…