General information

Name:

Primo Foods Ltd

Office Address:

Unit 3 New Horizon Business Centre Barrows Road CM19 5FN Harlow

Number: 11708248

Incorporation date: 2018-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Primo Foods Limited. This firm first started six years ago and was registered under 11708248 as its registration number. This particular headquarters of this company is located in Harlow. You may visit it at Unit 3 New Horizon Business Centre, Barrows Road. It currently known as Primo Foods Limited, was previously known as Easypack. The change has occurred in 2023-07-24. The company's registered with SIC code 46380: Wholesale of other food, including fish, crustaceans and molluscs. 2023-03-31 is the last time when the company accounts were reported.

There's a group of two directors supervising the company at present, specifically Berkan K. and Veli G. who have been utilizing the directors obligations since 2023-06-06.

Executives who have control over the firm are as follows: Berkan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Veli G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Primo Foods Limited 2023-07-24
  • Easypack Limited 2018-12-03

Financial data based on annual reports

Company staff

Berkan K.

Role: Director

Appointed: 06 June 2023

Latest update: 8 November 2023

Veli G.

Role: Director

Appointed: 03 December 2018

Latest update: 8 November 2023

People with significant control

Berkan K.
Notified on 6 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Veli G.
Notified on 3 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emre B.
Notified on 2 December 2019
Ceased on 6 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ramazan K.
Notified on 3 December 2018
Ceased on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cevat I.
Notified on 3 December 2018
Ceased on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 03 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/07/21 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
  • 46370 : Wholesale of coffee, tea, cocoa and spices
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