Primatel Products Limited

Company Name	Primatel Products Limited
Directors	Peter David Galliflent-Holmes and Barnaby William Cardwell
Company Status	Active
Company Number	01434326
Category	Private Limited Company
Incorporation Date	3 July 1979(44 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Peter David Galliflent-Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(36 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mr Barnaby William Cardwell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(43 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Kevin Francis Hickey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 08 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Norbury Rise London SW16 4JF

Secretary Name	Pauline Bowman
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	106 Huron Road Tooting London Sw17

Secretary Name	Gillian Donellan
Nationality	British
Status	Resigned
Appointed	12 September 1994(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	7 Norbury Rise London SW16 4JF

Secretary Name	Mr Peter James Low
Nationality	British
Status	Resigned
Appointed	01 January 1999(19 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 September 2014)
Role	Office Manager
Correspondence Address	27 Bradmore Way . Coulsdon Surrey CR5 1PF

Director Name	Mrs Gillian Hickey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(31 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 September 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5. Norbury Trading Estate Craignish Avenue London.Sw16 4rw

Director Name	Miss Leanne Josephine Donnellan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2015)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	Unit 5. Norbury Trading Estate Craignish Avenue London.Sw16 4rw

Director Name	Mr Paul Roger Owen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 2015)
Role	Accounts Manager
Country of Residence	Wales
Correspondence Address	Unit 5. Norbury Trading Estate Craignish Avenue London.Sw16 4rw

Secretary Name	Mr Matthew Thomas Hammel
Status	Resigned
Appointed	19 September 2014(35 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 2015)
Role	Company Director
Correspondence Address	Unit 5. Norbury Trading Estate Craignish Avenue London.Sw16 4rw

Director Name	Mrs Benedicta Mary Louise Galliflent-Holmes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(35 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2018)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL

Contact

Website	www.primatelshop.co.uk
Telephone	0845 4301379
Telephone region	Unknown

Location

Registered Address	Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Gillian Hickey 50.00% Ordinary
50 at £1	Luke Francis Hickey 50.00% Ordinary

Financials

Year	2014
Net Worth	£216,920
Cash	£222,893
Current Liabilities	£53,086

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

27 October 2022	Delivered on: 31 October 2022 Persons entitled: Barnaby Cardwell Classification: A registered charge Outstanding

Filing History

21 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
5 January 2023	Unaudited abridged accounts made up to 31 January 2022 (11 pages)
31 October 2022	Registration of charge 014343260001, created on 27 October 2022 (48 pages)
28 October 2022	Appointment of Mr Barnaby Cardwell as a director on 27 October 2022 (2 pages)
12 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 October 2020	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
16 January 2020	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
26 April 2019	Previous accounting period extended from 1 August 2018 to 31 January 2019 (1 page)
14 February 2019	Termination of appointment of Benedicta Mary Louise Galliflent-Holmes as a director on 30 June 2018 (1 page)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
12 July 2018	Unaudited abridged accounts made up to 1 August 2017 (9 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 November 2016	Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP England to Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP England to Dorset House 297 Kingston Road Leatherhead Surrey KT22 7PL on 23 November 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
23 March 2016	Registered office address changed from Unit 5. Norbury Trading Estate, Craignish Avenue, London.SW16 4RW to 56 Church Street Weybridge Surrey KT13 8DP on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Peter David Galliflent-Holmes as a director on 4 January 2016 (2 pages)
23 March 2016	Appointment of Mr Peter David Galliflent-Holmes as a director on 4 January 2016 (2 pages)
23 March 2016	Registered office address changed from Unit 5. Norbury Trading Estate, Craignish Avenue, London.SW16 4RW to 56 Church Street Weybridge Surrey KT13 8DP on 23 March 2016 (1 page)
6 March 2015	Termination of appointment of Leanne Josephine Donnellan as a director on 25 February 2015 (1 page)
6 March 2015	Termination of appointment of Matthew Thomas Hammel as a secretary on 25 February 2015 (1 page)
6 March 2015	Termination of appointment of Matthew Thomas Hammel as a secretary on 25 February 2015 (1 page)
6 March 2015	Termination of appointment of Paul Roger Owen as a director on 25 February 2015 (1 page)
6 March 2015	Termination of appointment of Paul Roger Owen as a director on 25 February 2015 (1 page)
6 March 2015	Termination of appointment of Leanne Josephine Donnellan as a director on 25 February 2015 (1 page)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Appointment of Mrs. Benedicta Mary Louise Galliflent-Holmes as a director on 25 February 2015 (2 pages)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Appointment of Mrs. Benedicta Mary Louise Galliflent-Holmes as a director on 25 February 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 December 2014	Termination of appointment of Peter James Low as a secretary on 19 September 2014 (1 page)
11 December 2014	Termination of appointment of Peter James Low as a secretary on 19 September 2014 (1 page)
19 September 2014	Appointment of Mr Matthew Thomas Hammel as a secretary on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr Matthew Thomas Hammel as a secretary on 19 September 2014 (2 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Appointment of Miss Leanne Josephine Donnellan as a director (2 pages)
6 December 2012	Appointment of Mr Paul Roger Owen as a director (2 pages)
6 December 2012	Appointment of Mr Paul Roger Owen as a director (2 pages)
6 December 2012	Termination of appointment of Kevin Hickey as a director (1 page)
6 December 2012	Termination of appointment of Kevin Hickey as a director (1 page)
6 December 2012	Appointment of Miss Leanne Josephine Donnellan as a director (2 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
12 September 2011	Termination of appointment of Gillian Hickey as a director (1 page)
12 September 2011	Termination of appointment of Gillian Hickey as a director (1 page)
20 May 2011	Appointment of Mrs Gillian Hickey as a director (2 pages)
20 May 2011	Appointment of Mrs Gillian Hickey as a director (2 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
25 February 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
25 February 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Kevin Francis Hickey on 31 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Peter James Low on 31 January 2010 (1 page)
11 February 2010	Secretary's details changed for Peter James Low on 31 January 2010 (1 page)
11 February 2010	Director's details changed for Kevin Francis Hickey on 31 January 2010 (2 pages)
10 February 2010	Annual return made up to 31 January 2009 with a full list of shareholders (3 pages)
10 February 2010	Annual return made up to 31 January 2009 with a full list of shareholders (3 pages)
10 February 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
10 February 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
5 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
5 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
11 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
11 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
20 March 2006	Full accounts made up to 31 July 2005 (11 pages)
20 March 2006	Full accounts made up to 31 July 2005 (11 pages)
24 January 2006	Return made up to 31/01/06; full list of members (6 pages)
24 January 2006	Return made up to 31/01/06; full list of members (6 pages)
24 January 2005	Return made up to 31/01/05; full list of members (6 pages)
24 January 2005	Return made up to 31/01/05; full list of members (6 pages)
9 December 2004	Full accounts made up to 31 July 2004 (11 pages)
9 December 2004	Full accounts made up to 31 July 2004 (11 pages)
23 January 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2003	Full accounts made up to 31 July 2003 (11 pages)
27 November 2003	Full accounts made up to 31 July 2003 (11 pages)
28 January 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2002	Full accounts made up to 31 July 2002 (11 pages)
13 December 2002	Full accounts made up to 31 July 2002 (11 pages)
27 January 2002	Return made up to 31/01/02; full list of members (6 pages)
27 January 2002	Return made up to 31/01/02; full list of members (6 pages)
6 December 2001	Full accounts made up to 31 July 2001 (10 pages)
6 December 2001	Full accounts made up to 31 July 2001 (10 pages)
24 January 2001	Return made up to 31/01/01; full list of members (6 pages)
24 January 2001	Return made up to 31/01/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 July 2000 (10 pages)
5 December 2000	Full accounts made up to 31 July 2000 (10 pages)
27 January 2000	Return made up to 31/01/00; full list of members (6 pages)
27 January 2000	Return made up to 31/01/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 31 July 1999 (10 pages)
17 December 1999	Full accounts made up to 31 July 1999 (10 pages)
8 February 1999	Return made up to 31/01/99; full list of members (6 pages)
8 February 1999	Return made up to 31/01/99; full list of members (6 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Full accounts made up to 31 July 1998 (10 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Full accounts made up to 31 July 1998 (10 pages)
2 February 1998	Full accounts made up to 31 July 1997 (7 pages)
2 February 1998	Return made up to 31/01/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 July 1997 (7 pages)
2 February 1998	Return made up to 31/01/98; no change of members (4 pages)
18 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 December 1996	Full accounts made up to 31 July 1996 (7 pages)
24 December 1996	Full accounts made up to 31 July 1996 (7 pages)
9 February 1996	Full accounts made up to 31 July 1995 (7 pages)
9 February 1996	Return made up to 31/01/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 July 1995 (7 pages)
9 February 1996	Return made up to 31/01/96; full list of members (6 pages)
15 March 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
15 March 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 March 1988	Return made up to 31/12/87; full list of members (4 pages)
3 July 1979	Incorporation (14 pages)
3 July 1979	Incorporation (14 pages)

Primatel Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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