PRIME PASSENGER SEATING LTD.
1A GARDDEN INDUSTRIAL ESTATE, RUABON, WREXHAM LL14 6RG- Active
- Private Limited Company
- Company No. 06486502
- Last Updated: 01 Mar 2024
Company Profile
PRIME PASSENGER SEATING LTD. was incorporated on Monday, January 28, 2008 as a Private Limited Company with registered address in WREXHAM. PRIME PASSENGER SEATING LTD. has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 17 years and 25 days.
| Name | PRIME PASSENGER SEATING LTD. |
|---|---|
| Company number | 06486502 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A GARDDEN INDUSTRIAL ESTATE RUABON WREXHAM LL14 6RG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prime Vehicle Interiors Limited Gardden Industrial Estate, Ruabon, LL14 6RG |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Win Marion Mainwaring Nationality: British |
Dates: Monday, June 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mr John William Mainwaring Nationality: British |
Dates: Monday, June 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME PASSENGER SEATING LTD. | 28 Jan 2008 |