PRIMA PROPERTY SUPPLIES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8NA
Company number 03108531
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address PRIMA COURT SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE, ST HELENS, MERSEYSIDE, WA11 8NA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of PRIMA PROPERTY SUPPLIES LIMITED are www.primapropertysupplies.co.uk, and www.prima-property-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Prima Property Supplies Limited is a Private Limited Company. The company registration number is 03108531. Prima Property Supplies Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Prima Property Supplies Limited is Prima Court Sandwash Close Rainford Industrial Estate St Helens Merseyside Wa11 8na. . LOMBARI, Eleanor is a Secretary of the company. LOMBARI, Roberto is a Director of the company. Secretary LOMBARI, Bruno has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LOMBARI, Eleanor
Appointed Date: 20 November 2003
Director
LOMBARI, Roberto
Appointed Date: 29 September 1995
55 years old

Resigned Directors

Secretary
LOMBARI, Bruno
Resigned: 19 November 2003
Appointed Date: 29 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mr Roberto Lombari
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleanor Suzanne Lombari
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMA PROPERTY SUPPLIES LIMITED Events

07 Oct 2016
Confirmation statement made on 11 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 44 more events
30 Jul 1996
Registered office changed on 30/07/96 from: 143 bushey lane rainford st helens merseyside WA11 7LN
12 Oct 1995
Registered office changed on 12/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1995
Secretary resigned;director resigned;new director appointed
12 Oct 1995
New secretary appointed
29 Sep 1995
Incorporation

PRIMA PROPERTY SUPPLIES LIMITED Charges

11 April 2000
Legal charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and dwelling house k/a 57 ormskirk road pemberton…
10 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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