| Company Name | Primer Mould Ltd. |
|---|---|
| Director | Jonathan Alan Grant |
| Company Status | Active |
| Company Number | 04523766 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Jonathan Alan Grant |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phillips Sawmill Lower Green Lane, Astley Manchester M29 7JZ |
| Secretary Name | Mr Jonathan Alan Grant |
|---|---|
| Status | Current |
| Appointed | 02 September 2011(9 years after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | Phillips Sawmill Lower Green Lane, Astley Manchester M29 7JZ |
| Director Name | Mr Alan Osborne Grant |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Silverdale Rappax Road Hale Altrincham Cheshire WA15 0NT |
| Secretary Name | Mr Jonathan Alan Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Greenside Drive Hale Cheshire WA14 3HX |
| Secretary Name | Mrs Marie-Christine Higgs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 September 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Waterslea Drive Heaton Bolton BL1 5FA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Telephone | 01942 881900 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Phillips Sawmill Lower Green Lane, Astley Manchester M29 7JZ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 1 week from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 6 November 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 24 May 2019 | Secretary's details changed for Mr Jonathan Alan Grant on 11 May 2019 (1 page) |
| 24 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 3 November 2016 | Director's details changed for Mr Jonathan Alan Grant on 2 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Mr Jonathan Alan Grant on 2 November 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Mr Jonathan Alan Grant on 2 November 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Mr Jonathan Alan Grant on 2 November 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Appointment of Mr Jonathan Alan Grant as a secretary (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Termination of appointment of Marie-Christine Higgs as a secretary (1 page) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Termination of appointment of Marie-Christine Higgs as a secretary (1 page) |
| 23 September 2011 | Appointment of Mr Jonathan Alan Grant as a secretary (2 pages) |
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | New secretary appointed (1 page) |
| 2 October 2007 | New secretary appointed (1 page) |
| 2 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 29 August 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 02/09/05; full list of members (2 pages) |
| 20 April 2006 | Return made up to 02/09/05; full list of members (2 pages) |
| 19 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 November 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 8 November 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 September 2003 | Location of register of members (1 page) |
| 17 September 2003 | Location of register of members (1 page) |
| 17 September 2003 | Return made up to 02/09/03; full list of members (5 pages) |
| 17 September 2003 | Return made up to 02/09/03; full list of members (5 pages) |
| 31 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 31 October 2002 | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 October 2002 | Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Incorporation (20 pages) |
| 2 September 2002 | Incorporation (20 pages) |