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Prima Designer Limited (No: 04781351)

Address: UNIT A BROOK PARK EAST, SHIREBROOK, MANSFIELD, NG20 8RY, ENGLAND

Status: Active

Incorporated: 30-May-2003

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 47710 - Retail sale of clothing in specialised stores

Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973   From: Feb-2023  )

Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973   From: Feb-2023  )

Current Director: PETER ALAN COWGILL ( DOB: Mar-1953   From: May-2012  )

Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968   From: Sep-2022  )

Resigned Director: KEITH LAURENCE BISHOP ( DOB: Jun-1960   From: Feb-2023   To: Nov-2023  )

Resigned Director: BARRY COLIN BOWN ( DOB: Jun-1961   From: May-2012   To: May-2014  )

Resigned Director: PETER ALAN COWGILL ( DOB: Mar-1953   From: May-2012   To: Sep-2022  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: May-2003   To: Jun-2003  )

Resigned Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971   From: Nov-2018   To: Feb-2023  )

Resigned Director: DAVID ARTHUR LIGHT ( DOB: Oct-1955   From: Jun-2003   To: Jun-2021  )

Resigned Director: NORMA WINIFRED LIGHT ( DOB: May-1960   From: Jun-2003   To: May-2012  )

Resigned Director: RÉGIS SCHULTZ ( DOB: Dec-1968   From: Sep-2022   To: Feb-2023  )

Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956   From: May-2012   To: Oct-2018  )

Resigned Director: ANDREW WAINWRIGHT ( DOB: Aug-1974   From: Aug-2003   To: May-2006  )

Resigned Secretary: ANDREW JOHN BATCHELOR (   From: Sep-2014   To: Oct-2015  )

Resigned Secretary: JANE MARIE BRISLEY (   From: May-2012   To: Sep-2014  )

Resigned Secretary: NIRMA CASSIDY (   From: Sep-2022   To: Feb-2023  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: May-2003   To: Jun-2003  )

Resigned Secretary: DAVID ARTHUR LIGHT ( DOB: Oct-1955   From: Jun-2003   To: Dec-2010  )

Resigned Secretary: SIOBHAN MAWDSLEY (   From: Oct-2015   To: Sep-2022  )

Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jan-2013   To: Feb-2023  )

Persons of Significant Control:

Tessuti Group Limited, Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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