PRIMA POWER UK LIMITED
COVENTRY PRIMA FINN-POWER UK LIMITED PRIMA INDUSTRIE UK LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9QN

Company number 04983524
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address UNIT 1 PHOENIX PARK, BAYTON ROAD, COVENTRY, WEST MIDLANDS, CV7 9QN
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of PRIMA POWER UK LIMITED are www.primapoweruk.co.uk, and www.prima-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Prima Power Uk Limited is a Private Limited Company. The company registration number is 04983524. Prima Power Uk Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Prima Power Uk Limited is Unit 1 Phoenix Park Bayton Road Coventry West Midlands Cv7 9qn. . DEL CARRETTO, Carlo is a Secretary of the company. DEL CARRETTO, Carlo is a Director of the company. Secretary ATTUONI, Giuseppe has been resigned. Secretary HAWKEY, Sally-Anne has been resigned. Director ATTUONI, Giuseppe has been resigned. Director BANCHI, Claudio has been resigned. Director BASSO, Ezio Giovanni has been resigned. Director RATTI, Massimo Luigi Mario Roberto has been resigned. Director WRIGHT, Samantha Jane has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
DEL CARRETTO, Carlo
Appointed Date: 21 December 2010

Director
DEL CARRETTO, Carlo
Appointed Date: 21 December 2010
67 years old

Resigned Directors

Secretary
ATTUONI, Giuseppe
Resigned: 06 December 2010
Appointed Date: 01 January 2004

Secretary
HAWKEY, Sally-Anne
Resigned: 10 December 2003
Appointed Date: 03 December 2003

Director
ATTUONI, Giuseppe
Resigned: 06 December 2010
Appointed Date: 01 January 2004
67 years old

Director
BANCHI, Claudio
Resigned: 31 May 2011
Appointed Date: 10 December 2003
67 years old

Director
BASSO, Ezio Giovanni
Resigned: 31 May 2011
Appointed Date: 10 December 2003
70 years old

Director
RATTI, Massimo Luigi Mario Roberto
Resigned: 31 May 2011
Appointed Date: 10 December 2003
64 years old

Director
WRIGHT, Samantha Jane
Resigned: 10 December 2003
Appointed Date: 03 December 2003
60 years old

PRIMA POWER UK LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

23 Feb 2016
Full accounts made up to 31 December 2015
27 Feb 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 38 more events
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
New director appointed
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
03 Dec 2003
Incorporation

PRIMA POWER UK LIMITED Charges

29 January 2004
Debenture
Delivered: 9 February 2004
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…