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PREMIER PARTS SOUTH WALES LTD

PREMIER PARTS SOUTH WALES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIER PARTS SOUTH WALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07933154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER PARTS SOUTH WALES LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER PARTS SOUTH WALES LTD located?

    Registered Office Address
    8 Jevan Close
    CF5 2RF Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER PARTS SOUTH WALES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for PREMIER PARTS SOUTH WALES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2021

    What are the latest filings for PREMIER PARTS SOUTH WALES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Previous accounting period extended from Feb 27, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 27, 2017

    		9 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 27, 2016

    		6 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Christen Paul Thomas as a director on Jan 30, 2016

    		1 pagesTM01

    Appointment of Mrs Patricia Ann Thomas as a director on Jan 30, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Feb 27, 2015

    		3 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 27, 2014

    		5 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 27, 2013

    		3 pagesAA

    Previous accounting period shortened from Feb 28, 2013 to Feb 27, 2013

    		1 pagesAA01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PREMIER PARTS SOUTH WALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Patricia Ann
    Jevan Close
    CF5 2RF Cardiff
    8
    Wales
    		Secretary
    Jevan Close
    CF5 2RF Cardiff
    8
    Wales
    		166385490001
    THOMAS, Patricia Ann
    Jevan Close
    CF5 2RF Cardiff
    8
    		Director
    Jevan Close
    CF5 2RF Cardiff
    8
    		WalesWelshCompany Secretary/Director26206810001
    THOMAS, Christen Paul
    Leckwith Close
    CF11 8AH Cardiff
    14
    Wales
    		Director
    Leckwith Close
    CF11 8AH Cardiff
    14
    Wales
    		WalesWelshDirector166385480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER PARTS SOUTH WALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Ann Thomas
    Jevan Close
    CF5 2RF Cardiff
    8
    Wales
    		Apr 06, 2016
    Jevan Close
    CF5 2RF Cardiff
    8
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0