PRIMERA LIFE LTD
UNIT 8 BANKFIELD HOUSE, 250 BRISTOL AVENUE, BISPHAM, BLACKPOOL FY2 0JF- Active
- Private Limited Company
- Company No. 06982404
- Last Updated: 01 Mar 2024
Company Profile
PRIMERA LIFE LTD was incorporated on Wednesday, August 5, 2009 as a Private Limited Company with registered address in BLACKPOOL. PRIMERA LIFE LTD has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 15 years 6 months and 18 days.
| Name | PRIMERA LIFE LTD |
|---|---|
| Company number | 06982404 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 BANKFIELD HOUSE, 250 BRISTOL AVENUE BISPHAM BLACKPOOL FY2 0JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Safehinge Primera Limited Speirs Wharf, G4 9TH |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Safehinge Group Ltd Glasgow Road, PA1 3QS |
Dates: Tuesday, August 6, 2019 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Ross Nationality: British |
Dates: Monday, August 13, 2018 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Chew Izod Nationality: British |
Dates: Wednesday, November 16, 2016 - Tuesday, August 6, 2019
significant influence or control
|
| Mr Jerry Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Clive Antony Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMERA LIFE LTD | 05 Aug 2009 |