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PRIME PASSENGER SEATING LTD.

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

This company is commonly known as Prime Passenger Seating Ltd.. The company was founded 16 years ago and was given the registration number 06486502. The firm's registered office is in WREXHAM. You can find them at 1a Gardden Industrial Estate, Ruabon, Wrexham, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:PRIME PASSENGER SEATING LTD.
Company Number:06486502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:1a Gardden Industrial Estate, Ruabon, Wrexham, Wales, LL14 6RG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Gardden Industrial Estate, Ruabon, Wrexham, Wales, LL14 6RG

Director01 June 2013Active
1a, Gardden Industrial Estate, Ruabon, Wrexham, Wales, LL14 6RG

Secretary28 January 2008Active
1a, Gardden Industrial Estate, Ruabon, Wrexham, Wales, LL14 6RG

Director28 January 2008Active

People with Significant Control

Prime Vehicle Interiors Limited
Notified on:01 March 2021
Status:Active
Country of residence:Wales
Address:1a, Gardden Industrial Estate, Wrexham, Wales, LL14 6RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Win Marion Mainwaring
Notified on:06 June 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:Wales
Address:1a, Gardden Industrial Estate, Wrexham, Wales, LL14 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Mainwaring
Notified on:06 June 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Wales
Address:1a, Gardden Industrial Estate, Wrexham, Wales, LL14 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination secretary company with name termination date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-02-19Address

Change registered office address company with date old address new address.

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2020-02-19Address

Change registered office address company with date old address new address.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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