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PRIMARK PENSION ADMINISTRATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primark Pension Administration Services Limited. The company was founded 15 years ago and was given the registration number 06746429. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRIMARK PENSION ADMINISTRATION SERVICES LIMITED
Company Number:06746429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:17 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary08 June 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director11 November 2008Active
53, Landsdowne Wood, Dublin 4, Ireland,

Director11 November 2008Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary14 June 2021Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary11 November 2008Active
Coolmaine, Grove Road, Malahide, Ireland,

Director11 November 2008Active

People with Significant Control

Primark Stores Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-28Dissolution

Dissolution application strike off company.

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2023-05-20Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2022-06-08Officers

Appoint person secretary company with name date.

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2022-04-22Officers

Termination secretary company with name termination date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-16Officers

Appoint person secretary company with name date.

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2021-01-05Officers

Termination secretary company with name termination date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Change person director company with change date.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-05-10Officers

Change person director company with change date.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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