| Company Name | Prime Brands Co.(UK) Limited |
|---|---|
| Director | Suresh Kumar Munjal |
| Company Status | Active |
| Company Number | 03557792 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1998(25 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Suresh Kumar Munjal |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
| Secretary Name | Sameer Raj Kumar Munjal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 3 days from now) |
Filing History
| 2 December 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
|---|---|
| 13 May 2020 | Director's details changed for Suresh Kumar Munjal on 13 May 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 5 May 2020 with updates (5 pages) |
| 12 May 2020 | Secretary's details changed for Sameer Raj Kumar Munjal on 12 May 2020 (1 page) |
| 10 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 10 June 2019 | Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 10 June 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 5 May 2019 with updates (5 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 5 May 2018 with updates (5 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 2 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 10 June 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 31 May 2016 | Registered office address changed from 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from 41 Blackfriars Road Salford Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 31 May 2016 (1 page) |
| 8 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 10 June 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 10 June 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 28 May 2014 | Director's details changed for Suresh Kumar Munjal on 5 May 2013 (2 pages) |
| 28 May 2014 | Director's details changed for Suresh Kumar Munjal on 5 May 2013 (2 pages) |
| 28 May 2014 | Director's details changed for Suresh Kumar Munjal on 5 May 2013 (2 pages) |
| 28 May 2014 | Secretary's details changed for Sameer Raj Kumar Munjal on 5 May 2013 (1 page) |
| 28 May 2014 | Secretary's details changed for Sameer Raj Kumar Munjal on 5 May 2013 (1 page) |
| 28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Secretary's details changed for Sameer Raj Kumar Munjal on 5 May 2013 (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 17 May 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Director's details changed for Suresh Kumar Munjal on 14 May 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Director's details changed for Suresh Kumar Munjal on 14 May 2012 (2 pages) |
| 10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (14 pages) |
| 10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (14 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (14 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 2 November 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 2 November 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (14 pages) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (14 pages) |
| 27 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (14 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 26 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 4 June 2009 | Return made up to 05/05/09; full list of members (9 pages) |
| 4 June 2009 | Return made up to 05/05/09; full list of members (9 pages) |
| 6 June 2008 | Return made up to 05/05/08; full list of members (8 pages) |
| 6 June 2008 | Return made up to 05/05/08; full list of members (8 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 2 July 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 2 July 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 2 June 2006 | Return made up to 05/05/06; full list of members (5 pages) |
| 2 June 2006 | Secretary's particulars changed (1 page) |
| 2 June 2006 | Secretary's particulars changed (1 page) |
| 2 June 2006 | Return made up to 05/05/06; full list of members (5 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 13 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 2 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 2 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 20 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 11 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 11 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 20 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 9 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 25 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 25 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 May 2001 | Return made up to 05/05/01; full list of members
|
| 14 May 2001 | Return made up to 05/05/01; full list of members
|
| 30 October 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 19 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 26 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 26 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 26 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 11 June 1998 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 11 June 1998 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Registered office changed on 11/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 11 May 1998 | Registered office changed on 11/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Incorporation (10 pages) |
| 5 May 1998 | Incorporation (10 pages) |