PRIOUS ONE LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
PRIOUS ONE LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active - Proposal to Strike off.
PRIOUS ONE LIMITED was incorporated 39 years ago on 10/08/1984 and has the registered number: 01840006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRIOUS ONE LIMITED was incorporated 39 years ago on 10/08/1984 and has the registered number: 01840006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRIOUS ONE LIMITED - WAKEFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
This Company Originates in : United Kingdom
Previous trading names include:
M & S MOTORS (DURHAM) LIMITED (until 28/04/2015)
M & S MOTORS (DURHAM) LIMITED (until 28/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL SMILLIE | Sep 1954 | British | Director | 1991-06-27 | CURRENT |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-11-01 UNTIL 2007-12-03 | RESIGNED | ||
MSF MOTOR GROUP LIMITED | Director | 2007-12-03 UNTIL 2009-03-27 | RESIGNED | ||
THOMAS JAMES ALLAN MCPHAIL | Mar 1954 | British | Director | RESIGNED | |
ROBERT COOK | Nov 1944 | British | Director | RESIGNED | |
MRS JANIS RICHARDSON FLETCHER | May 1954 | British | Director | 1995-12-07 UNTIL 2006-11-01 | RESIGNED |
JOHN HOWARD JAMES BIRBECK | Jun 1936 | British | Director | RESIGNED | |
MR NEIL SMILLIE | Sep 1954 | British | Secretary | 2001-02-08 UNTIL 2006-11-01 | RESIGNED |
GARY STEPHEN MANTON | Jul 1962 | British | Secretary | RESIGNED | |
MR NEIL SMILLIE | Sep 1954 | British | Secretary | 2007-12-03 UNTIL 2010-08-26 | RESIGNED |
KAY COLGRAVE | Apr 1959 | Secretary | 2000-01-01 UNTIL 2001-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chr Capital Limited | 2016-04-06 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prious One Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-30 | 30-06-2023 | £3,880 equity |
Prious One Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2022-10-27 | 30-06-2022 | £388,000 equity |
Prious One Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 30-06-2021 | £388,000 equity |
Prious One Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-25 | 30-06-2020 | £388,000 equity |
Prious One Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-02 | 30-06-2019 | £388,000 equity |
Prious One Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £388,000 equity |
Prious One Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £388,000 equity |
M & S Motors (Durham) Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-12-2013 | £388,000 equity |