PRIMROSE NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
PRIMROSE NO.1 LIMITED
COMPANY NUMBER
07046887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2009
(15 years and 2 months old)
WEBSITE
http://arqiva.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
16/10/2009
23/04/2010
MILLERGROVE LIMITED
HAMPSHIRE
SO21 2QA
Telephone: 01962823434
TPS: No
Crawley Court
Crawley
WINCHESTER
SO21 2QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA GROUP LIMITED | Active - Accounts Filed | View Report |
| PRIMROSE NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
Credit Risk Overview
Want to learn more about PRIMROSE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMROSE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMROSE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
16/10/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1945 |
View Report |
|
16/10/2009 - Present (15 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
16/10/2009 - Present (15 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 18/05/2023 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 20/01/2023 | New Board Member Sean Allan West (925890386) Appointed |
| 13/12/2022 | Katrina Dick (929674244) has left the board |
| 12/12/2022 | Katrina Dick (929500544) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Katrina Dick (929674244) Appointed |
| 13/06/2022 | Paul Michael Donovan (927552077) has left the board |
| 25/04/2022 | New Company Secretary Katrina Dick (929500544) Appointed |
| 08/04/2022 | Jeremy Mavor (924191130) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | Change in Reg. Office |
| 21/10/2020 | New Board Member Paul Michael Donovan (927552077) Appointed |
| 16/06/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 06/06/2019 | Timothy John Alexander Jones (925909230) has left the board |
| 05/06/2019 | New Board Member Timothy John Alexander Jones (925909230) Appointed |
| 05/06/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 04/04/2019 | Paul Graham Stratton (914031583) has left the board |
| 04/04/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 15/01/2018 | William Michael Giles (915080046) has left the board |
| 15/01/2018 | New Company Secretary Jeremy Mavor (924191130) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 25/01/2017 | Liliana Solomon (918676867) has left the board |
| 17/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 03/12/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 23/06/2016 | Philip David Moses (916170727) has left the board |
| 07/03/2016 | Change in Reg. Office |
| 28/11/2015 | New Annual Return filed |
| 10/09/2015 | John Harold Cresswell (915861590) has left the board |
| 10/09/2015 | New Board Member Simon Piers Beresford-Wylie (917709901) Appointed |
| 22/11/2014 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 04/03/2013 | New Board Member John Harold Cresswell (915861590) Appointed |
| 03/01/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
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