Active
Company Information for PRIMARK MODE LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
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Company Registration Number
07583144
Private Limited Company
Active |
Company Name | |
---|---|
PRIMARK MODE LIMITED | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Company Number | 07583144 | |
---|---|---|
Company ID Number | 07583144 | |
Date formed | 2011-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:01:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIMARK MODE LIMITED | ARTHUR RYAN HOUSE 22-24 PARNELL STREET DUBLIN 1, DUBLIN, Ireland | Active | Company formed on the 2019-10-21 |
Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
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WOLFGANG KROGMANN |
||
PATRICK BRENDAN PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK HERMANN ALFRED HORNUNG |
Director | ||
MARTIN KLITGAARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMARK AUSTRIA LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ERGONOMIC SOLUTIONS LIMITED | Director | 2010-06-01 | CURRENT | 1996-07-04 | Active | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Director | 2009-01-01 | CURRENT | 2004-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
Appointment of Mr Raymond Gerrard Cahill as company secretary on 2024-04-03 | ||
Notification of Abf Investments (No.2) Limited as a person with significant control on 2024-01-30 | ||
CESSATION OF ASSOCIATED BRITISH FOODS PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ABF OVERSEAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Associated British Foods Plc as a person with significant control on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 17/09/22 | ||
DIRECTOR APPOINTED EAMON CONNOLLY | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK BRENDAN PRIOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 18/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 18/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 12/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KROGMANN | |
AP01 | DIRECTOR APPOINTED CHRISTIANE BARBEL WIGGERS-VOELLM | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Wolfgang Krogmann on 2020-03-11 | |
CH01 | Director's details changed for Wolfgang Krogmann on 2020-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 16/09/17 | |
AAMD | Amended full accounts made up to 2012-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 17/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;EUR 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 12/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 13/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 14/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HORNUNG | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KLITGAARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/09/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK BRENDAN PRIOR | |
AP01 | DIRECTOR APPOINTED WOLFGANG KROGMANN | |
AA01 | CURREXT FROM 31/03/2012 TO 15/09/2012 | |
CH03 | CHANGE PERSON AS SECRETARY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIMARK MODE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |