PRIMAGRANGE LIMITED

PRIMAGRANGE LIMITED is an active private limited company, incorporated on 11 August 1988. The nature of the business is Freight transport by road. The company's registered office is on Brockley Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PRIMAGRANGE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	248 BROCKLEY ROAD
Address Line 2	BROCKLEY
Post Town	LONDON
Postcode	SE4 2SF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

PRIMAGRANGE LIMITED

Directors

(The company's officers)

MR HUGH BRENDON CONNOLLY

(~68 year old British national)

1&2 IVY COTTAGES, SANDY LANE, ST. PAULS CRAY, ORPINGTON, KENT, BR5 3HY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS JOHANNA CONNOLLY

(~64 year old British national)

1&2 IVY COTTAGES, SANDY LANE, ST. PAULS CRAY, ORPINGTON, KENT, BR5 3HY

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/12/1991

MRS JOHANNA CONNOLLY

(~64 year old British national)

1&2 IVY COTTAGES, SANDY LANE, ST. PAULS CRAY, ORPINGTON, KENT, BR5 3HY

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Hugh Brendon Connolly

(~68 year old British national)

1 & 2 Ivy Cottages, Sandy Lane, St. Pauls Cray, Orpington, BR5 3HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Johanna Connolly

(~64 year old British national)

1 & 2 Ivy Cottages, Sandy Lane, St. Pauls Cray, Orpington, BR5 3HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PRIMAGRANGE (UK) LIMITED

MR HUGH BRENDON CONNOLLY
MRS JOHANNA CONNOLLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)