Active
Company Information for PRIMA BRANDS LIMITED
2 MARSHALLS ROAD, BELFAST, BT5 6SR,
|
Company Registration Number
NI010262
Private Limited Company
Active |
Company Name | |
---|---|
PRIMA BRANDS LIMITED | |
Legal Registered Office | |
2 MARSHALLS ROAD BELFAST BT5 6SR Other companies in BT5 | |
Company Number | NI010262 | |
---|---|---|
Company ID Number | NI010262 | |
Date formed | 1974-07-02 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 07:28:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIMA Brands, LLC | 4571 N. Ivy Street Denver CO 80216 | Voluntarily Dissolved | Company formed on the 2016-07-23 | |
PRIMA BRANDS AS | Næringsvegen 27 NÆRBØ 4365 | Active | Company formed on the 2018-12-04 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLA LOUISE LEGG |
||
MARCUS HILGER |
||
DAVID JACKSON |
||
CATHERINE MCDERMOTT |
||
JENNIFER RUTH POOLE |
||
NIGEL SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT SURGENOR |
Director | ||
HANNS MARTIN LIPP |
Director | ||
CORMAC GREGORY DAVID TOBIN |
Director | ||
THORSTEN BEER |
Director | ||
WENDY MARGARET HALL |
Company Secretary | ||
PETER ROBERT SURGENOR |
Company Secretary | ||
GARY W P HUTCHINSON |
Director | ||
THOMAS PAUL HUTCHINSON |
Director | ||
FIONA CHRISTINE HUTCHINSON |
Director | ||
HEATHER EVELYN RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTER & PLUMPTON GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1985-08-14 | Liquidation | |
LLOYDS RETAIL CHEMISTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-11-05 | Liquidation | |
SAPPHIRE DCO SEVEN LIMITED | Director | 2018-01-01 | CURRENT | 2000-01-17 | Liquidation | |
RUBY DCO FIVE LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
SAPPHIRE DCO EIGHT LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-13 | Liquidation | |
BARLEY CHEMISTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1968-11-15 | Liquidation | |
BRIDPORT MEDICAL CENTRE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-17 | Liquidation | |
RUBY DCO FOURTEEN LIMITED | Director | 2018-01-01 | CURRENT | 1961-02-03 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWENTY ONE LIMITED | Director | 2018-01-01 | CURRENT | 1947-08-21 | Liquidation | |
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 1934-05-23 | Active - Proposal to Strike off | |
RUBY DCO NINE LIMITED | Director | 2018-01-01 | CURRENT | 1976-01-08 | Active - Proposal to Strike off | |
GEORGE STAPLES (STOKE) LIMITED | Director | 2018-01-01 | CURRENT | 1973-09-06 | Liquidation | |
CROSS AND HERBERT (DEVON) LIMITED | Director | 2017-11-13 | CURRENT | 1911-08-12 | Liquidation | |
SAPPHIRE DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1928-02-23 | Liquidation | |
CROSS AND HERBERT (HOLDINGS) LIMITED | Director | 2017-11-13 | CURRENT | 1962-09-03 | Liquidation | |
FOSTER & PLUMPTON LIMITED | Director | 2017-11-13 | CURRENT | 1956-10-19 | Liquidation | |
G. K. CHEMISTS (GLOS). LIMITED | Director | 2017-11-13 | CURRENT | 1955-03-30 | Liquidation | |
FARILLON LIMITED | Director | 2017-11-13 | CURRENT | 1961-10-13 | Liquidation | |
SAPPHIRE DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1963-02-11 | Liquidation | |
FIRTH AND PILLING LIMITED | Director | 2017-11-13 | CURRENT | 1976-08-25 | Liquidation | |
ESCON (ST. NEOTS) LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-28 | Liquidation | |
SAPPHIRE DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1940-12-20 | Liquidation | |
PRIMELIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1991-01-23 | Liquidation | |
PALEMODA LIMITED | Director | 2017-11-13 | CURRENT | 2007-02-05 | Liquidation | |
SAPPHIRE DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1947-04-22 | Liquidation | |
RUBY DCO TWENTY ONE LIMITED | Director | 2017-11-13 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
RUBY DCO TWELVE LIMITED | Director | 2017-11-13 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
RUBY DCO SEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
RUBY DCO TWENTY THREE LIMITED | Director | 2017-11-13 | CURRENT | 1982-02-03 | Active - Proposal to Strike off | |
AAH BUILDERS SUPPLIES LIMITED | Director | 2017-11-13 | CURRENT | 1957-07-23 | Active | |
AAH GLASS & WINDOWS LIMITED | Director | 2017-11-13 | CURRENT | 1959-06-29 | Active - Proposal to Strike off | |
AAH FURB PENSION TRUSTEE LIMITED | Director | 2017-11-13 | CURRENT | 1966-04-21 | Active - Proposal to Strike off | |
HOUGHTON & LAPPIN LIMITED | Director | 2017-11-13 | CURRENT | 1934-08-15 | Active - Proposal to Strike off | |
SAPPHIRE DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1954-06-12 | Liquidation | |
HIGGINS & SON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1956-12-05 | Liquidation | |
M.H. GILL LIMITED | Director | 2017-11-13 | CURRENT | 1958-06-16 | Active - Proposal to Strike off | |
A.C. FERGUSON (CHEMIST) LIMITED | Director | 2017-11-13 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
RUBY DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1971-02-25 | Active - Proposal to Strike off | |
BEAUTY CARE DRUG STORES LIMITED | Director | 2017-11-13 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOURTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1979-05-10 | Liquidation | |
RUBY DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
CARONET TRADING LIMITED | Director | 2017-11-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
GPL 2007 LIMITED | Director | 2017-11-13 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
MOUNT PHARMACY LIMITED | Director | 2017-11-13 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1998-07-10 | Liquidation | |
SAPPHIRE DCO FIVE LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-01 | Liquidation | |
IPCC LIMITED | Director | 2017-11-13 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
HEALTH NEEDS LIMITED | Director | 2017-11-13 | CURRENT | 2002-01-30 | Liquidation | |
RUBY DCO ONE LIMITED | Director | 2017-11-13 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-27 | Liquidation | |
RUBY DCO TWENTY FIVE LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-23 | Active - Proposal to Strike off | |
RUBY DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1962-04-30 | Active - Proposal to Strike off | |
AAH ONE LIMITED | Director | 2017-11-13 | CURRENT | 1965-07-05 | Active - Proposal to Strike off | |
RUBY DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
ACME DRUG CO. LIMITED | Director | 2017-11-13 | CURRENT | 1992-09-18 | Liquidation | |
RUBY DCO THIRTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-08-26 | Active - Proposal to Strike off | |
RUBY DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
RUBY DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
R.GORDON DRUMMOND LIMITED | Director | 2017-11-13 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
LLOYDS GROUP PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
RUBY DCO TWENTY FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1938-07-29 | Active - Proposal to Strike off | |
W.JAMIESON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1961-03-01 | Liquidation | |
RUBY DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1976-11-16 | Active - Proposal to Strike off | |
SAPPHIRE DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-13 | Liquidation | |
SAPPHIRE DCO NINE LIMITED | Director | 2017-11-13 | CURRENT | 1969-08-26 | Liquidation | |
PAUL WHEELER LIMITED | Director | 2017-11-13 | CURRENT | 1978-08-25 | Active - Proposal to Strike off | |
USCITA LIMITED | Director | 2017-11-13 | CURRENT | 1981-10-05 | Active - Proposal to Strike off | |
HILL-SMITH(WARRINGTON),LIMITED | Director | 2017-11-13 | CURRENT | 1921-04-29 | Liquidation | |
HERBERT FERRYMAN LIMITED | Director | 2017-11-13 | CURRENT | 1915-11-17 | Liquidation | |
H.H.THATCHER LIMITED | Director | 2017-11-13 | CURRENT | 1951-07-17 | Liquidation | |
M. PAYNE & CO. LIMITED | Director | 2017-11-13 | CURRENT | 1977-07-12 | Liquidation | |
LINFORD PHARMACIES LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-05 | Liquidation | |
RUBY DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-18 | Active - Proposal to Strike off | |
SAPPHIRE DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1977-11-24 | Liquidation | |
RUBY DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1984-11-21 | Active - Proposal to Strike off | |
A. SUTHRELL (HAULAGE) LIMITED | Director | 2017-11-13 | CURRENT | 1963-06-17 | Liquidation | |
AAH NOMINEES LIMITED | Director | 2017-11-13 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
AAH TWENTY LIMITED | Director | 2017-11-13 | CURRENT | 1903-05-20 | Liquidation | |
SAPPHIRE DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1923-06-01 | Liquidation | |
SAPPHIRE DCO NINETEEN LIMITED | Director | 2017-11-13 | CURRENT | 1933-11-08 | Liquidation | |
SAPPHIRE DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 1943-08-21 | Liquidation | |
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-07 | Liquidation | |
RUBY DCO EIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1979-06-12 | Active - Proposal to Strike off | |
RUBY DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1980-01-15 | Active - Proposal to Strike off | |
INSPIRON DISTRIBUTION LIMITED | Director | 2017-11-13 | CURRENT | 1987-03-20 | Liquidation | |
THURNBY ROSE LIMITED | Director | 2017-11-13 | CURRENT | 1990-06-29 | Active - Proposal to Strike off | |
RUBY DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
AAH TWENTY SIX LIMITED | Director | 2017-11-13 | CURRENT | 1996-01-30 | Liquidation | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2017-10-01 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2017-10-01 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2017-10-01 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1912-07-27 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1929-12-12 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2017-10-01 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2017-10-01 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2017-10-01 | CURRENT | 1952-04-04 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2017-10-01 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO THIRTEEN LIMITED | Director | 2017-10-01 | CURRENT | 1977-10-26 | Liquidation | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2017-10-01 | CURRENT | 1923-06-16 | Liquidation | |
JOHN BELL & CROYDEN LIMITED | Director | 2017-10-01 | CURRENT | 1928-02-24 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2017-10-01 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-10 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2003-01-30 | CURRENT | 1985-05-16 | Active | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-04-16 | Liquidation | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-10-03 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
28CVR LIMITED | Director | 2016-10-03 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-10-03 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1912-07-27 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1929-12-12 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-10-03 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2016-10-03 | CURRENT | 1952-04-04 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2016-10-03 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2016-10-03 | CURRENT | 1923-06-16 | Liquidation | |
JOHN BELL & CROYDEN LIMITED | Director | 2016-10-03 | CURRENT | 1928-02-24 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-10-03 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-10 | Liquidation | |
COREDATA SOLUTIONS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-10 | Active | |
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2004-10-06 | Active | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2016-08-15 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2016-08-15 | CURRENT | 2004-04-16 | Liquidation | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-08-15 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
28CVR LIMITED | Director | 2016-08-15 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-08-15 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-08-15 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1912-07-27 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1929-12-12 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2016-08-15 | CURRENT | 1995-01-19 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-08-15 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2016-08-15 | CURRENT | 1952-04-04 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2016-08-15 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2016-08-15 | CURRENT | 1923-06-16 | Liquidation | |
JOHN BELL & CROYDEN LIMITED | Director | 2016-08-15 | CURRENT | 1928-02-24 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-08-15 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-10 | Liquidation | |
THE NHS CONFEDERATION | Director | 2015-04-01 | CURRENT | 2002-01-23 | Active | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-07-01 | CURRENT | 1992-11-10 | Active | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-04-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-04-01 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-04-01 | CURRENT | 1984-07-06 | Active | |
RUBY DCO TWENTY SIX LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1966-03-24 | Liquidation | |
EXPERT HEALTH LIMITED | Director | 2013-04-01 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2013-04-01 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2013-04-01 | CURRENT | 2006-12-21 | Liquidation | |
AAH PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1912-07-27 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1929-12-12 | Active | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2013-04-01 | CURRENT | 1995-01-19 | Active | |
PHARMAGEN LIMITED | Director | 2013-04-01 | CURRENT | 1952-04-04 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2013-04-01 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO THIRTEEN LIMITED | Director | 2013-04-01 | CURRENT | 1977-10-26 | Liquidation | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2013-04-01 | CURRENT | 1923-06-16 | Liquidation | |
JOHN BELL & CROYDEN LIMITED | Director | 2013-04-01 | CURRENT | 1928-02-24 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY DARGUE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES IAN CLARKE | ||
DIRECTOR APPOINTED ADRIAN MARK STUBBINGS | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES IAN CLARKE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company business 30/01/2023<li>Resolution passed adopt articles</ul> | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY MATTHEW ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Jane Davies on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT | |
CH01 | Director's details changed for Mr Toby Matthew Anderson on 2019-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT | |
AP01 | DIRECTOR APPOINTED JANE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT SURGENOR | |
CH01 | Director's details changed for Mr Marcus Hilger on 2018-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 22500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Marcus Hilger on 2017-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC GREGORY DAVID TOBIN | |
AP01 | DIRECTOR APPOINTED MR MARCUS HILGER | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 22500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HANNS MARTIN LIPP | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 08/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT SURGENOR / 04/08/2016 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
AP03 | Appointment of Mrs Nichola Louise Legg as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Wendy Margaret Hall on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 2 Marshalls Road Belfast BT5 6SR | |
AP01 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SURGENOR | |
AP01 | DIRECTOR APPOINTED MR NIGEL SWIFT | |
AP03 | SECRETARY APPOINTED MS WENDY MARGARET HALL | |
AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 30/11/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 22500 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/11/11 FULL LIST | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SURGENOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACKSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER SURGENOR / 01/10/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 30/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371SR(NI) | 30/11/07 | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 30/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 30/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 30/11/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 30/11/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/01/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 30/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/01 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/01/01 ANNUAL ACCTS | |
371S(NI) | 30/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/00 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
179(NI) | RET BY CO PURCH OWN SHARS | |
179(NI) | RET BY CO PURCH OWN SHARS | |
371S(NI) | 30/11/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/99 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/98 ANNUAL ACCTS | |
371S(NI) | 30/11/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/97 ANNUAL ACCTS | |
371S(NI) | 30/11/96 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/96 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/95 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
CHARGE | Satisfied | ULSTER BANK | |
DEED OF CHARGE OVER BOOK DEBTS AND OTHER DEBTS | Satisfied | ULSTER BANK | |
DEBENTURE | Satisfied | ULSTER BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMA BRANDS LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PRIMA BRANDS LIMITED are:
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