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Primera Life Ltd (number 06982404) is a private limited company started on 2009-08-05 in England. This enterprise is located at Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool FY2 0JF. Primera Life Ltd operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.", Standard Industrial Classification code: 25720 - "manufacture of locks and hinges".

Company details

Name Primera Life Ltd
Number 06982404
Date of Incorporation: August 5, 2009
End of financial year: 31 December
Address: Unit 8 Bankfield House, 250 Bristol Avenue, Bispham, Blackpool, FY2 0JF
SIC code: 64209 - Activities of other holding companies n.e.c.
25720 - Manufacture of locks and hinges

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Martin I. (appointed on 19 November 2016), Philip R. (appointment date: 19 November 2016). 1 secretary is there as well: Sheena A. (appointed on 04 May 2022). The Companies House reports 6 persons of significant control, namely: Safehinge Primera Limited can be found at Speirs Wharf, G4 9TH Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Safehinge Group Ltd can be found at Glasgow Road, PA1 3QS Paisley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 102,429 144,550 183,365 251,152 484,702 - - 243,221 253,432 347,454 439,997
Fixed Assets 1,307,107 1,302,667 1,472,802 1,539,666 1,579,039 1,548,216 1,523,545 1,498,874 1,474,203 1,465,157 1,467,686
Intangible Fixed Assets 149,331 144,891 137,257 120,900 100,041 - - - - - -
Number Shares Allotted - 200,000 200,000 200,000 200,000 - - - - - -
Shareholder Funds 1,085,150 1,354,834 1,439,451 1,774,324 2,022,144 - - - - - -
Tangible Fixed Assets - - 177,769 260,990 289,093 - - - - - -
Total Assets Less Current Liabilities 1,085,150 1,354,834 1,439,451 1,774,324 2,054,273 1,586,957 1,613,408 1,540,327 1,500,973 1,470,383 1,561,298

People with significant control

Safehinge Primera Limited
1 January 2023
Address 44 Speirs Wharf, Glasgow, G4 9TH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc304496
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Safehinge Group Ltd
6 August 2019 - 1 January 2023
Address 9 Glasgow Road, Paisley, PA1 3QS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc547832
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip R.
13 August 2018 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Jerry S.
6 April 2016 - 6 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Martin I.
16 November 2016 - 6 August 2019
Nature of control: significiant influence or control
Clive S.
6 April 2016 - 13 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023
filed on: 9th, May 2023 | accounts 		Free Download (1 page)

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