PRIMEPAC LTD

Key Data

Status

Active

Company No.

NI041493

Incorporation date

07/09/2001

Size

Audit Exemption Subsidiary

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

14/02/2026

Termination of appointment of Michael Charles Davis as a director on 2026-01-31

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04/02/2026

Satisfaction of charge 8 in full

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21/01/2026

Registered office address changed from 2 Caulside Drive Newpark Industrial Estate Antrim BT41 2DU to The Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2026-01-21

View PDF (1 pages)

15/01/2026

Termination of appointment of Janet Elizabeth Hall as a director on 2026-01-15

View PDF (1 pages)

13/10/2025

Appointment of Mr Marc Anthony Angell as a director on 2025-09-30

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13/10/2025

Appointment of Mr Michael Robert Mason Topham as a director on 2025-09-30

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05/09/2025

Confirmation statement made on 2025-09-05 with no updates

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28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (53 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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08/11/2024

Appointment of Mrs Janet Elizabeth Hall as a director on 2024-11-01

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08/11/2024

Appointment of Mr Liam Oliver Milan as a director on 2024-11-01

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31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

17/09/2024

Secretary's details changed for Ms Sarah Christine Parsons on 2024-08-16

View PDF (1 pages)

13/09/2024

Cessation of Him & Me Limited as a person with significant control on 2024-08-16

View PDF (1 pages)

13/09/2024

Appointment of Ms Sarah Christine Parsons as a secretary on 2024-08-16

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

10/09/2024

Director's details changed for Mr Michael Charles Davies on 2024-09-10

View PDF (2 pages)

10/09/2024

Notification of Esterform Packaging Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

19/08/2024

Appointment of Mr Michael Charles Davies as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Appointment of Mr Paul Anthony James as a director on 2024-08-16

View PDF (2 pages)

23/07/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

11/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

01/02/2024

Registration of charge NI0414930010, created on 2024-01-31

View PDF (14 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

09/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
424.26K
-
0.00
66.36K
-

2022
35
378.99K
-
0.00
7.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	16/08/2024 - 31/10/2024	245
Rath, Edward Joseph	Director	07/09/2001 - 19/02/2021	1
Hartley, Simon John	Director	19/02/2021 - Present	35
Evans, Nicola	Director	07/09/2001 - 07/09/2001	6
Hall, Janet Elizabeth	Director	01/11/2024 - 15/01/2026	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRIMEPAC LTD

PRIMEPAC LTD is an(a) Active company incorporated on 07/09/2001 with the registered office located at The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMEPAC LTD?

PRIMEPAC LTD is currently Active. It was registered on 07/09/2001 .

Where is PRIMEPAC LTD located?

PRIMEPAC LTD is registered at The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP.

What does PRIMEPAC LTD do?

PRIMEPAC LTD operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for PRIMEPAC LTD?

The latest filing was on 14/02/2026: Termination of appointment of Michael Charles Davis as a director on 2026-01-31.