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Nom

Primo Group Limited

Adresse
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06905809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Carrier, John Status: Active Notified: 13/04/2016 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Foster-Taylor, Jane Status: Active Notified: 08/07/2022 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Foster-Taylor, Robin George Status: Ceased Notified: 13/04/2016 Ceased: 29/01/2022 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Carrier, John Southend-On-Sea Status: Active Notified: 14/05/2009 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carrier, John Southend-On-Sea Status: Active Notified: 14/05/2009 Role: Secretary
    Foster-Taylor, Jane Southend-On-Sea, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cumberland House (Southend) Limited Status: Ceased Notified: 25/07/2017 Ceased: 12/11/2019 Companies House Number: 10881480 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Primo Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 01008700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more