Primark Austria Limited

Company Name	Primark Austria Limited
Directors	Christiane Barbel Wiggers-Voellm and Eamon Connolly
Company Status	Active
Company Number	07770764
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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, 1 month 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, 3 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(12 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days
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	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	59 Wandsbeker Zollstrasse Hamburg 22041 Germany

Director Name	Mr Patrick Brendan Prior
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolmaine Grove Road Malahide Co Dublin Ireland

Secretary Name	Rosalyn Sharon Schofield
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

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

35k at €1	Abf Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	18 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	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
30 October 2020	Appointment of Christiane Barbel Wiggers-Voellm as a director on 30 October 2020 (2 pages)
30 October 2020	Termination of appointment of Wolfgang Krogmann as a director on 30 October 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
21 April 2020	Full accounts made up to 14 September 2019 (17 pages)
24 March 2020	Director's details changed for Wolfgang Krogmann on 11 March 2020 (2 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 15 September 2018 (18 pages)
14 August 2018	Full accounts made up to 16 September 2017 (22 pages)
14 August 2018	Amended full accounts made up to 17 September 2016 (24 pages)
14 August 2018	Amended full accounts made up to 30 September 2012 (22 pages)
14 August 2018	Amended full accounts made up to 13 September 2014 (22 pages)
14 August 2018	Amended total exemption full accounts made up to 14 September 2013 (22 pages)
14 August 2018	Amended full accounts made up to 12 September 2015 (22 pages)
26 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 17 September 2016 (11 pages)
3 July 2017	Total exemption full accounts made up to 17 September 2016 (11 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 17 June 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)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 EUR 35,000 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 EUR 35,000 (5 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 EUR 35,000 (5 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 EUR 35,000 (5 pages)
8 June 2015	Total exemption full accounts made up to 13 September 2014 (7 pages)
8 June 2015	Total exemption full accounts made up to 13 September 2014 (7 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 EUR 35,000 (5 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 EUR 35,000 (5 pages)
20 June 2014	Total exemption full accounts made up to 14 September 2013 (7 pages)
20 June 2014	Total exemption full accounts made up to 14 September 2013 (7 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 EUR 35,000 (5 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 EUR 35,000 (5 pages)
22 August 2013	Current accounting period shortened from 30 September 2013 to 15 September 2013 (1 page)
22 August 2013	Current accounting period shortened from 30 September 2013 to 15 September 2013 (1 page)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Primark Austria Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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