PRIMO PARTS LTD
HALIFAX EAST PENNINE ESTATES LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 02853060
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRIMO PARTS LTD are www.primoparts.co.uk, and www.primo-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Primo Parts Ltd is a Private Limited Company. The company registration number is 02853060. Primo Parts Ltd has been working since 14 September 1993. The present status of the company is Active. The registered address of Primo Parts Ltd is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . S W BUSINESS SERVICES LTD is a Secretary of the company. WALSH, Neil is a Director of the company. Secretary MARTIN, Valerie Margaret has been resigned. Secretary WALSH, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN, Terence Roy has been resigned. Director WAINWRIGHT, Geoffrey has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
S W BUSINESS SERVICES LTD
Appointed Date: 01 July 2007
Director
WALSH, Neil
Appointed Date: 15 November 2001
66 years old

Resigned Directors

Secretary
MARTIN, Valerie Margaret
Resigned: 15 November 2001
Appointed Date: 14 September 1993
Secretary
WALSH, Neil
Resigned: 01 July 2007
Appointed Date: 15 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1993
Appointed Date: 14 September 1993
Director
MARTIN, Terence Roy
Resigned: 15 November 2001
Appointed Date: 14 September 1993
79 years old
Director
WAINWRIGHT, Geoffrey
Resigned: 01 July 2007
Appointed Date: 14 September 1993
91 years old

Persons With Significant Control

Mr Neil Walsh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRIMO PARTS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
18 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 54 more events
25 Nov 1994
Accounts for a small company made up to 30 September 1994
20 Sep 1994
Return made up to 14/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 1993
Accounting reference date notified as 30/09
20 Sep 1993
Secretary resigned
14 Sep 1993
Incorporation

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