-
-
PRIMEX UK LIMITED - Harvest Mills Common Road, Dunnington, York, YO19 5RY, United Kingdom
Company Information
- Company registration number
- 02283172
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Harvest Mills Common Road
- Dunnington
- York
- YO19 5RY
- England Harvest Mills Common Road, Dunnington, York, YO19 5RY, England UK
Management
- Managing Directors
- SEEGER, Matthias Alexander
- PERVEZ, Dawood
- KHAN, Naser Janjua
- Company secretaries
- BENNETT, Robin Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-02
- Dissolved on
- 2021-09-28
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Costcutter Supermarkets Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECRETWHITE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-30
✓
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
✓
-
PRIMEX UK LIMITED Company Description
- PRIMEX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02283172. Its current trading status is "closed". It was registered 1988-08-02. It was previously called SECRETWHITE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-30.It can be contacted at Harvest Mills Common Road .
Get PRIMEX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primex Uk Limited - Harvest Mills Common Road, Dunnington, York, YO19 5RY, United Kingdom
Did you know? kompany provides original and official company documents for PRIMEX UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02283172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02283172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02283172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-02-24) - AP01
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
appoint-person-secretary-company-with-name-date (2021-02-24) - AP03
-
termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
capital-variation-of-rights-attached-to-shares (2020-01-04) - SH10
-
resolution (2020-01-03) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-01-04) - SH08
-
change-person-director-company-with-change-date (2020-05-01) - CH01
-
change-account-reference-date-company-previous-extended (2020-07-08) - AA01
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-09) - CH01
-
change-to-a-person-with-significant-control (2019-12-06) - PSC05
-
change-corporate-secretary-company-with-change-date (2019-12-04) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
accounts-with-accounts-type-dormant (2019-04-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-07) - AA
-
notification-of-a-person-with-significant-control (2018-05-25) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-05-24) - PSC09
-
confirmation-statement-with-no-updates (2018-05-22) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
accounts-with-accounts-type-dormant (2016-10-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
accounts-with-accounts-type-dormant (2015-10-03) - AA
-
termination-director-company-with-name-termination-date (2015-09-03) - TM01
-
change-person-director-company-with-change-date (2015-05-05) - CH01
-
termination-director-company-with-name-termination-date (2015-02-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
-
change-person-director-company-with-change-date (2014-04-28) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
accounts-with-accounts-type-dormant (2013-08-22) - AA
-
change-person-director-company-with-change-date (2013-07-15) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
-
change-account-reference-date-company-previous-shortened (2012-07-25) - AA01
-
termination-director-company-with-name (2012-09-10) - TM01
-
termination-director-company-with-name (2012-05-10) - TM01
-
accounts-with-accounts-type-dormant (2012-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
change-person-director-company-with-change-date (2011-11-23) - CH01
-
accounts-with-accounts-type-dormant (2011-11-24) - AA
-
change-person-secretary-company-with-change-date (2011-11-23) - CH03
-
appoint-corporate-secretary-company-with-name (2011-12-05) - AP04
-
change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
-
termination-secretary-company-with-name (2011-12-05) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-11-05) - AA
-
accounts-with-accounts-type-dormant (2010-01-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-02-12) - AA
-
legacy (2009-01-20) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 363a
-
legacy (2007-01-15) - 288c
-
accounts-with-accounts-type-total-exemption-full (2007-10-12) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-13) - AA
-
legacy (2006-04-06) - 403a
-
legacy (2006-02-17) - 363a
-
legacy (2006-02-16) - 288c
-
legacy (2006-01-06) - 288b
-
legacy (2006-01-05) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 363s
-
legacy (2005-01-12) - 288c
-
accounts-with-accounts-type-full (2005-10-11) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-29) - AA
-
legacy (2004-09-15) - 155(6)a
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-09-09) - 403a
-
legacy (2004-01-23) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-29) - 403a
-
legacy (2003-01-28) - 363s
-
accounts-with-accounts-type-full (2003-09-11) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-18) - AA
-
legacy (2002-02-02) - 363s
-
legacy (2002-12-16) - 288b
-
legacy (2002-10-16) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 288b
-
legacy (2001-12-19) - 363s
-
accounts-with-accounts-type-full (2001-12-14) - AA
-
legacy (2001-12-13) - 288a
-
legacy (2001-12-13) - 288b
-
legacy (2001-10-22) - 288a
-
accounts-with-accounts-type-full (2001-02-08) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 395
-
legacy (2000-01-04) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 403a
-
accounts-with-accounts-type-medium (1999-10-21) - AA
-
legacy (1999-08-09) - 288a
-
legacy (1999-07-03) - 403a
-
legacy (1999-01-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-05) - 363s
-
accounts-with-accounts-type-medium (1998-02-27) - AA
-
legacy (1998-09-23) - 395
-
legacy (1998-10-08) - 288a
-
legacy (1998-03-12) - 287
-
accounts-with-accounts-type-medium (1998-12-14) - AA
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-16) - 288a
-
legacy (1998-10-09) - 403a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-medium (1997-03-14) - AA
-
legacy (1997-02-18) - 395
-
legacy (1997-01-14) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 363s
-
legacy (1995-03-22) - 88(2)R
-
legacy (1995-03-22) - 288
-
legacy (1995-03-30) - 288
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-11-13) - 288
-
legacy (1995-11-06) - 288
-
legacy (1995-11-22) - 288
-
legacy (1995-12-20) - 363s
-
legacy (1995-12-20) - 225(1)
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 395
-
legacy (1994-03-02) - 363s
-
accounts-with-accounts-type-full (1994-10-27) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 395
-
accounts-with-accounts-type-full (1993-11-01) - AA
-
legacy (1993-02-21) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
resolution (1992-01-08) - RESOLUTIONS
-
legacy (1992-01-08) - 88(2)R
-
legacy (1992-01-08) - 122
-
legacy (1992-01-08) - 88(3)
-
legacy (1992-03-02) - 363b
-
accounts-with-accounts-type-full (1992-09-01) - AA
-
legacy (1992-11-04) - 287
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-05) - AA
-
legacy (1991-05-15) - 288
-
legacy (1991-05-03) - 288
-
legacy (1991-01-16) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-09-14) - 363
-
legacy (1990-09-05) - 287
-
resolution (1990-10-01) - RESOLUTIONS
-
legacy (1990-10-05) - 395
-
accounts-with-accounts-type-full (1990-12-11) - AA
-
memorandum-articles (1990-10-01) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1989
-
memorandum-articles (1989-09-25) - MEM/ARTS
-
legacy (1989-07-06) - PUC 2
-
legacy (1989-06-15) - 288
Add all to Cart
keyboard_arrow_right 1988
-
incorporation-company (1988-08-02) - NEWINC
-
legacy (1988-11-11) - 288
-
legacy (1988-11-11) - 287
-
legacy (1988-11-01) - 123
-
resolution (1988-11-01) - RESOLUTIONS
-
resolution (1988-10-28) - RESOLUTIONS
-
legacy (1988-10-27) - 224
-
certificate-change-of-name-company (1988-09-28) - CERTNM
