PRIMA BRANDS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
PRIMA BRANDS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PRIMA BRANDS LIMITED was incorporated 49 years ago on 02/07/1974 and has the registered number: NI010262. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRIMA BRANDS LIMITED was incorporated 49 years ago on 02/07/1974 and has the registered number: NI010262. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRIMA BRANDS LIMITED - BELFAST
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MARSHALLS ROAD
BELFAST
BT5 6SR
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2022-07-27 | CURRENT |
ADRIAN STUBBINGS | Feb 1973 | British | Director | 2024-02-01 | CURRENT |
MRS NICHOLA LOUISE LEGG | Secretary | 2016-09-01 | CURRENT | ||
DAVID JONATHAN BOUND | Mar 1962 | British | Director | 2022-12-02 | CURRENT |
MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
MR CORMAC GREGORY DAVID TOBIN | May 1963 | Irish | Director | 2016-04-01 UNTIL 2017-11-02 | RESIGNED |
MR PETER ROBERT SURGENOR | Aug 1957 | British | Secretary | 1974-07-02 UNTIL 2016-04-01 | RESIGNED |
THOMAS PAUL HUTCHINSON | Jun 1933 | British | Director | 2002-10-21 UNTIL 2003-01-30 | RESIGNED |
MS WENDY MARGARET HALL | Secretary | 2016-04-01 UNTIL 2016-09-01 | RESIGNED | ||
MR PETER ROBERT SURGENOR | Aug 1957 | British | Director | 2003-01-30 UNTIL 2018-07-31 | RESIGNED |
MR NIGEL SWIFT | May 1966 | British | Director | 2016-04-01 UNTIL 2019-08-16 | RESIGNED |
HEATHER EVELYN RICHARDSON | Mar 1964 | British | Director | 1974-07-02 UNTIL 2000-07-22 | RESIGNED |
MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 UNTIL 2022-05-11 | RESIGNED |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
MR DAVID JACKSON | Sep 1960 | British | Director | 2003-01-30 UNTIL 2022-05-27 | RESIGNED |
MRS FIONA CHRISTINE HUTCHINSON | Aug 1962 | British | Director | 2000-07-22 UNTIL 2002-10-21 | RESIGNED |
MR GARY W P HUTCHINSON | Oct 1959 | British | Director | 1974-07-02 UNTIL 2003-01-30 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 UNTIL 2022-07-31 | RESIGNED |
MR ROBIN DARGUE | Mar 1967 | British | Director | 2022-07-27 UNTIL 2024-01-31 | RESIGNED |
MR JAMES CLARKE | Mar 1975 | British | Director | 2023-09-14 UNTIL 2024-01-31 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2016-04-01 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sangers (Northern Ireland) Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |