PRIMA FOODS U.K. LIMITED
UNIT 1 GLANLLIEDI BUSINESS PARK, DAFEN, LLANELLI SA14 8PD- Active
- Private Limited Company
- Company No. 03445230
- Last Updated: 01 Mar 2024
Company Profile
PRIMA FOODS U.K. LIMITED was incorporated on Monday, October 6, 1997 as a Private Limited Company with registered address in LLANELLI. PRIMA FOODS U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of oils and fats. This Private Limited Company has been operating for 27 years 4 months and 16 days.
| Name | PRIMA FOODS U.K. LIMITED |
|---|---|
| Company number | 03445230 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GLANLLIEDI BUSINESS PARK DAFEN LLANELLI SA14 8PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter John Delfino-Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy David Mathias Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMA FOODS U.K. LIMITED | 06 Oct 1997 |