Primark Mode Limited

Company Name	Primark Mode Limited
Directors	Christiane Barbel Wiggers-Voellm and Eamon Connolly
Company Status	Active
Company Number	07583144
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christiane Barbel Wiggers-Voellm
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	30 October 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Kennedyplatz 2 Essen 45127

Director Name	Eamon Connolly
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	15 December 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	03 April 2024(13 years after company formation)
Appointment Duration	3 weeks
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Frank Hermann Alfred Hornung
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	24 Badergasse Aschaffenburg D63739 Germany

Director Name	Martin Klitgaard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 Eberhardstrasse Hamburg 22041 Germany

Secretary Name	Rosalyn Sharon Schofield
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Wolfgang Krogmann
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 2011(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wandsbeker Zollstrasse 59 Hamburg 22041

Director Name	Mr Patrick Brendan Prior
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2011(4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 December 2022)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Coolmaine Grove Road Malahide Co. Dublin Ireland

Contact

Website	abf.co.uk
Telephone	020 73996500
Telephone region	London

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at €1	Abf Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	15 September

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
13 November 2020	Termination of appointment of Wolfgang Krogmann as a director on 30 October 2020 (1 page)
30 October 2020	Appointment of Christiane Barbel Wiggers-Voellm as a director on 30 October 2020 (2 pages)
22 April 2020	Full accounts made up to 14 September 2019 (17 pages)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 March 2020	Director's details changed for Wolfgang Krogmann on 11 March 2020 (2 pages)
14 May 2019	Full accounts made up to 15 September 2018 (17 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
15 August 2018	Amended full accounts made up to 15 September 2012 (22 pages)
15 August 2018	Amended full accounts made up to 14 September 2013 (22 pages)
15 August 2018	Full accounts made up to 16 September 2017 (17 pages)
15 August 2018	Amended full accounts made up to 17 September 2016 (24 pages)
15 August 2018	Amended full accounts made up to 12 September 2015 (22 pages)
15 August 2018	Amended full accounts made up to 13 September 2014 (22 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
30 June 2017	Amended total exemption full accounts made up to 17 September 2016 (11 pages)
30 June 2017	Amended total exemption full accounts made up to 17 September 2016 (11 pages)
19 June 2017	Total exemption full accounts made up to 17 September 2016 (11 pages)
19 June 2017	Total exemption full accounts made up to 17 September 2016 (11 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
21 June 2016	Total exemption full accounts made up to 12 September 2015 (7 pages)
21 June 2016	Total exemption full accounts made up to 12 September 2015 (7 pages)
1 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 EUR 1,000 (5 pages)
1 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 EUR 1,000 (5 pages)
21 May 2015	Total exemption full accounts made up to 13 September 2014 (8 pages)
21 May 2015	Total exemption full accounts made up to 13 September 2014 (8 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 EUR 1,000 (5 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 EUR 1,000 (5 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 EUR 1,000 (5 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 EUR 1,000 (5 pages)
8 January 2014	Total exemption full accounts made up to 14 September 2013 (8 pages)
8 January 2014	Total exemption full accounts made up to 14 September 2013 (8 pages)
19 September 2013	Termination of appointment of Frank Hornung as a director (1 page)
19 September 2013	Termination of appointment of Frank Hornung as a director (1 page)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Termination of appointment of Martin Klitgaard as a director (1 page)
13 March 2013	Termination of appointment of Martin Klitgaard as a director (1 page)
7 January 2013	Accounts for a dormant company made up to 15 September 2012 (7 pages)
7 January 2013	Accounts for a dormant company made up to 15 September 2012 (7 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
1 September 2011	Appointment of Patrick Brendan Prior as a director (3 pages)
1 September 2011	Appointment of Patrick Brendan Prior as a director (3 pages)
1 June 2011	Appointment of Wolfgang Krogmann as a director (2 pages)
1 June 2011	Appointment of Wolfgang Krogmann as a director (2 pages)
4 May 2011	Current accounting period extended from 31 March 2012 to 15 September 2012 (1 page)
4 May 2011	Current accounting period extended from 31 March 2012 to 15 September 2012 (1 page)
13 April 2011	Secretary's details changed (3 pages)
13 April 2011	Secretary's details changed for {officer_name} (3 pages)
13 April 2011	Secretary's details changed (3 pages)
29 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
29 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
29 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Primark Mode Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London