ABOUT PRIMA BOARD CONVERTERS LIMITED
Prima Board Converters Ltd commenced production in May 2002. We progressed quickly by being an honest and reliable Company producing high quality products with an excellent service.
Prima believe in the personal touch and that the customer should be kept informed at all times. Our efficient sales and key production personnel have over 150 years core manufacturing experience. This vital knowledge ensures that we can consistantly manufacture and supply first rate cores and tubes, designed to customers own particular requirements and specifications. Prima have a wide customer base across the manufacturing industry, supplying to companies throughout the UK.
Prima are able to supply cores made from high quality raw materials to give a uniform product from batch to batch, enabling our customers own production processes to run more smoothly. Our product is controlled by using our “top of the range” Instron testing equipment which is capable of crushing cores of the highest grades available.
Due to further growth, Prima moved to a larger 12,000 square feet factory in December 2004 and soon expanded on the same site increasing to 18,000 square feet in January 2006. In January 2008 we expanded again on the same site totalling 30,000 square feet. Further expansion took place in September 2010 for our new „PrimaGuard“ (edge protection) production facility. Our site now covers 36,000 square feet, where we are still currently based.
KEY FINANCES
Year
2017
Assets
£862.22k
▼ £-133.18k (-13.38 %)
Cash
£37.21k
▼ £-39.42k (-51.44 %)
Liabilities
£52.69k
▼ £-672.4k (-92.73 %)
Net Worth
£809.53k
▲ £539.22k (199.48 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Flintshire
- Company name
- PRIMA BOARD CONVERTERS LIMITED
- Company number
- 04374841
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Feb 2002
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- primaconverters.co.uk
- Phones
-
01244 535 421
08448 221 232
- Registered Address
- UNITS 4 & 5 THE CIRCUIT,
BABBAGE ROAD,
ENGINEER PARK SANDYCROFT,,
DEESIDE, FLINTSHIRE,
CH5 2QD
ECONOMIC ACTIVITIES
- 17290
- Manufacture of other articles of paper and paperboard n.e.c.
LAST EVENTS
- 01 Mar 2017
- Confirmation statement made on 15 February 2017 with updates
- 23 Jan 2017
- Total exemption small company accounts made up to 30 April 2016
- 17 Feb 2016
- Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 40,000
CHARGES
-
2 December 2004
- Status
- Outstanding
- Delivered
- 3 December 2004
-
Persons entitled
- The Royal Bank of Scotland Commercial Services Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
23 May 2002
- Status
- Outstanding
- Delivered
- 30 May 2002
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
PRIMA BOARD CONVERTERS LIMITED DIRECTORS
Roland Peter Wilcox
Acting
- Appointed
- 15 February 2002
- Role
- Secretary
- Nationality
- British
- Address
- Simonsfield Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 1PZ
- Name
- WILCOX, Roland Peter
Ann Boon
Acting
- Appointed
- 16 February 2014
- Occupation
- Health Professional
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft,, Deeside, Flintshire, CH5 2QD
- Country Of Residence
- England
- Name
- BOON, Ann
Alan Kenneth Hollowood
Acting
- Appointed
- 16 February 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft,, Deeside, Flintshire, CH5 2QD
- Country Of Residence
- England
- Name
- HOLLOWOOD, Alan Kenneth
Nicholas Lamb Reevell
Acting
- Appointed
- 16 February 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft,, Deeside, Flintshire, CH5 2QD
- Country Of Residence
- England
- Name
- REEVELL, Nicholas Lamb
Philip Reevell
Acting
- Appointed
- 16 February 2014
- Occupation
- Company Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft,, Deeside, Flintshire, CH5 2QD
- Country Of Residence
- England
- Name
- REEVELL, Philip
Michael William Roots
Acting
PSC
- Appointed
- 15 February 2002
- Occupation
- Production Manager
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft,, Deeside, Flintshire, CH5 2QD
- Country Of Residence
- Wales
- Name
- ROOTS, Michael William
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Roland Peter Wilcox
Acting
- Appointed
- 16 February 2014
- Occupation
- Company Secretary/Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft,, Deeside, Flintshire, CH5 2QD
- Country Of Residence
- United Kingdom
- Name
- WILCOX, Roland Peter
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned
- Appointed
- 15 February 2002
- Resigned
- 15 February 2002
- Role
- Nominee Secretary
- Address
- 9 Abbey Square, Chester, Cheshire, CH1 2HU
- Name
- NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Christine Susan Avis
Resigned
- Appointed
- 15 February 2002
- Resigned
- 15 February 2002
- Role
- Nominee Director
- Age
- 61
- Nationality
- British
- Address
- 9 Abbey Square, Chester, CH1 2HU
- Country Of Residence
- United Kingdom
- Name
- AVIS, Christine Susan
Andrew Pompeo Ciro Bruno
Resigned
- Appointed
- 15 February 2002
- Resigned
- 30 July 2004
- Occupation
- Sales Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- 71 Wybunbury Road, Willaston, Nantwich, Cheshire, CW5 7JE
- Name
- BRUNO, Andrew Pompeo Ciro
REVIEWS
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Excellent according to the company’s financial health.
