About

Registered Number: 06484842
Date of Incorporation: 25/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB,

 

Founded in 2008, Primavera Furniture (UK) Ltd has its registered office in Hockliffe in Bedfordshire, it's status is listed as "Active". There are 3 directors listed as Barlow, Karen, Holloway, Anthony James, Wicks, Sharon for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLOW, Karen 11 February 2008 - 1
HOLLOWAY, Anthony James 27 August 2013 - 1
WICKS, Sharon 01 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 01 February 2019
CH01 - Change of particulars for director 22 November 2018
PSC04 - N/A 22 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 15 February 2017
AP01 - Appointment of director 08 December 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 17 June 2015
AD01 - Change of registered office address 12 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 29 January 2014
AP01 - Appointment of director 05 September 2013
TM01 - Termination of appointment of director 28 August 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 28 January 2013
CH03 - Change of particulars for secretary 31 July 2012
AA - Annual Accounts 14 June 2012
CERTNM - Change of name certificate 27 March 2012
CH03 - Change of particulars for secretary 16 February 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
363a - Annual Return 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2008
225 - Change of Accounting Reference Date 02 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
RESOLUTIONS - N/A 13 February 2008
CERTNM - Change of name certificate 11 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
NEWINC - New incorporation documents 25 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.