General information

Name:

Primo Parts Limited

Office Address:

Equitable House 55 Pellon Lane HX1 5SP Halifax

Number: 02853060

Incorporation date: 1993-09-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Primo Parts Ltd firm has been operating offering its services for 31 years, having launched in 1993. Started with Companies House Reg No. 02853060, Primo Parts was set up as a Private Limited Company with office in Equitable House, Halifax HX1 5SP. eleven years from now the company changed its registered name from East Pennine Estates to Primo Parts Ltd. The enterprise's declared SIC number is 45310 which stands for Wholesale trade of motor vehicle parts and accessories. The business latest financial reports describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2022-10-31.

At the moment, the directors officially appointed by the limited company are as follow: Greg W. selected to lead the company on 2022-12-22, Joe W. selected to lead the company in 2022, Victoria W. selected to lead the company 5 years ago and Neil W..

Neil W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Primo Parts Ltd 2013-11-25
  • East Pennine Estates Limited 1993-09-14

Financial data based on annual reports

Company staff

Greg W.

Role: Director

Appointed: 22 December 2022

Latest update: 26 March 2024

Joe W.

Role: Director

Appointed: 22 December 2022

Latest update: 26 March 2024

Victoria W.

Role: Director

Appointed: 10 January 2019

Latest update: 26 March 2024

Neil W.

Role: Director

Appointed: 15 November 2001

Latest update: 26 March 2024

People with significant control

Neil W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
30
Company Age

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