PRIMAFLOW (BIRMINGHAM) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PRIMAFLOW (BIRMINGHAM) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRIMAFLOW (BIRMINGHAM) LIMITED was incorporated 44 years ago on 03/03/1980 and has the registered number: 01482585. The accounts status is DORMANT.

PRIMAFLOW (BIRMINGHAM) LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
PRIMAFLOW LIMITED (until 24/11/2014)

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-02-23 CURRENT
TP DIRECTORS LTD Corporate Director 2015-09-25 CURRENT
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
CATHERINE MARIE-REINE PANG Dec 1955 Secretary 1999-07-01 UNTIL 2004-08-27 RESIGNED
MR MARK MILLERCHIP Nov 1966 British Secretary 2004-08-27 UNTIL 2011-05-24 RESIGNED
ROY SYDNEY WEST Apr 1946 British Secretary RESIGNED
MR GARY CARL WILKERSON Secretary 2011-05-24 UNTIL 2014-11-21 RESIGNED
MR PAUL JOHN TALLENTIRE May 1962 British Director 2014-11-21 UNTIL 2016-12-31 RESIGNED
MR JEFFREY ANDREW MARTIN Jan 1967 American Director 2012-10-26 UNTIL 2014-11-21 RESIGNED
STUART CAMPBELL SUTTON Mar 1934 British Director RESIGNED
MR HAROLD EDWIN ROBINSON Apr 1924 British Director RESIGNED
MR HAROLD EDWIN ROBINSON Apr 1924 British Director 1992-08-04 UNTIL 2004-08-27 RESIGNED
MR GEOFFREY EDWIN ROBINSON Feb 1948 British Director 1992-08-03 UNTIL 2004-08-27 RESIGNED
MR GEOFFREY EDWIN ROBINSON Feb 1948 British Director 1996-04-01 UNTIL 2004-08-13 RESIGNED
MR MARK MILLERCHIP Nov 1966 British Director 2004-08-27 UNTIL 2014-11-21 RESIGNED
MR KENT ALLAN MCKEE Dec 1960 American Director 2011-05-24 UNTIL 2012-10-26 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
MR JED KENRICK Oct 1965 Nigerian Director 2014-11-21 UNTIL 2018-10-24 RESIGNED
MR LEE GEOFFREY HAMBLETON May 1975 British Director 2011-08-11 UNTIL 2011-12-01 RESIGNED
MR PATRICK WALLACE DONOVAN Oct 1948 British Director 2004-08-27 UNTIL 2009-01-01 RESIGNED
CHRISTOPHER JOHN EASBY DIXON May 1950 British Director 1992-08-03 UNTIL 2004-08-27 RESIGNED
CHRISTOPHER JOHN EASBY DIXON May 1950 British Director 1996-04-01 UNTIL 2004-08-13 RESIGNED
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-02-23 UNTIL 2015-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travis Perkins Financing Company No.3 Limited 2021-08-27 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
B. & G. (Heating & Plumbing) Limited 2019-03-01 - 2021-08-27 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Primaflow Limited 2016-04-06 - 2019-03-01 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRIMAFLOW (BIRMINGHAM) LIMITED 2021-05-01 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - PRIMAFLOW LIMITED 2014-09-24 31-12-2013 £100 equity

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