PRIMARY INSTALLATIONS LTD
Overview
| Company Name | PRIMARY INSTALLATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10904673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMARY INSTALLATIONS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is PRIMARY INSTALLATIONS LTD located?
| Registered Office Address | 3 Leith Close RG45 6TD Crowthorne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIMARY INSTALLATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| PRIMARY CONSTRUCTION LTD | Aug 08, 2017 | Aug 08, 2017 |
What are the latest accounts for PRIMARY INSTALLATIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PRIMARY INSTALLATIONS LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for PRIMARY INSTALLATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed primary construction LTD\certificate issued on 20/12/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 3 Leith Close Crowthorne Berkshire RG45 6TD England to 3 Leith Close Crowthorne RG45 6TD on Aug 04, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Beechey House 87 Church Street Crowthorne RG45 7AW United Kingdom to 3 3 Leith Close Crowthorne Berkshire RG45 6TD on Aug 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Aug 08, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Paul Wootton as a person with significant control on Aug 08, 2017 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Aug 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Anthony Wootton as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PRIMARY INSTALLATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOTTON, Paul Anthony | Director | 87 Church Street RG45 7AW Crowthorne Beechey House Berkshire England | England | British | 115959710001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 73846360004 |
Who are the persons with significant control of PRIMARY INSTALLATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Aug 08, 2017 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Anthony Wootton | Aug 08, 2017 | Church Street RG45 7AW Crowthorne 87 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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