PRIMARY NUTRITION LIMITED

Profile PRIMARY NUTRITION LIMITED

Actual on 01.11.2020
Company name
PRIMARY NUTRITION LIMITED
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Company number
00061959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 May 1899
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Accounts

Actual

Next accounts made up to 15.09.2020 due by 15.06.2021

Last accounts made up to 14.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
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PSC and Officers PRIMARY NUTRITION LIMITED

Officers

(as of 18.09.2020)

HAY, Kathryn Elizabeth
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: South African
Date of birth: April 1984
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Monday, 13 August 2001
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Role: Secretary
SCHOFIELD, Rosalyn Sharon
Status: Active
Appointed on: Friday, 28 July 2006
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: England
GORE, Malcolm Raymond
Status: Not active
Resigned on: Friday, 11 June 1999
Correspondence address: 3 Branksome Way, Middlesex, Harrow, HA3 9SH
Role: Secretary
WRIGHT, William Bernard
Status: Not active
Resigned on: Friday, 14 July 2000
Correspondence address: 1a Kingsfield Road, Oxhey, Hertfordshire, Watford, WD1 4PP
Role: Secretary
RICHARDSON, Alan
Status: Not active
Resigned on: Friday, 21 January 2000
Correspondence address: Kintrave 13 Oakwood, Hertfordshire, Berkhamsted, HP4 3NQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Finance Director
LIGHT, David Andrew
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Friday, 28 July 2006
Correspondence address: 3 Elm Close, Buckinghamshire, Amersham, HP6 5DD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Director
LODGE, Arthur
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 29 September 2000
Correspondence address: Courtside 55 Marlow Hill, Buckinghamshire, High Wycombe, HP11 1SX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Personnel Director
RICHARDSON, Lyn
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Monday, 13 August 2001
Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Derby, Hilton, DE65 5GQ
Role: Secretary
RUSSELL, Peter Andrew
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Monday, 18 December 2017
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WESTON, George Garfield
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Monday, 21 March 2005
Correspondence address: Roughwood Park, Burtons Lane, Buckinghamshire, Chalfont St. Giles, HP8 4AE
Nationality: Australian
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOSTER, Jessica Sophie
Status: Not active
Appointed on: Friday, 14 July 2000
Resigned on: Monday, 26 February 2001
Correspondence address: 79b Huddleston Road, London, N7 0AE
Role: Secretary
MUTCH, John Michael
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 3 Pitch Pond Close, Knotty Green, Buckinghamshire, Beaconsfield, HP9 1XY
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Personnel Director
ROY, Marcus
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Tuesday, 11 August 2020
Correspondence address: Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre 10
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SPRINGETT, Catherine Mary
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Tuesday, 24 July 2001
Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Nationality: British
Role: Secretary
PLACE, Eric
Status: Not active
Appointed on: Thursday, 19 December 1991
Resigned on: Tuesday, 31 July 2001
Correspondence address: 8 Fair View, Hampshire, Alresford, SO24 9PR
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.11.2020)

Abf (No. 2) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Weston Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors