PRIME MOTOR FACTORS LTD. is a business entity registered at Companies House, UK, with entity identifier is 01453002. The registration start date is October 9, 1979. The current status is Active.
Company Number | 01453002 |
Company Name | PRIME MOTOR FACTORS LTD. |
Registered Address |
No 1 Colmore Square Birmingham B4 6AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1979-10-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-28 |
Returns Last Update | 2015-10-31 |
Confirmation Statement Due Date | 2021-11-30 |
Confirmation Statement Last Update | 2020-11-16 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
45310 | Wholesale trade of motor vehicle parts and accessories |
Address |
NO 1 COLMORE SQUARE BIRMINGHAM |
Post Code | B4 6AA |
Entity Name | Office Address |
---|---|
CROWN CLUB POINTS LIMITED | Shakespeare Martineau, 1 Colmore Square, Birmingham, B4 6AA, United Kingdom |
HOLIDAY OWNERS' SERVICES LIMITED | Shakespeares Martineau, Colmore Square, Birmingham, B4 6AA |
NEWFIELD PLACE RESIDENTS ASSOCIATION LIMITED | No1, Colmore Square, Birmingham, B4 6AA, England |
COMPOSITE VIDEO LIMITED | Martineau 1, Colmore Square, Birmingham, West Midlands, B4 6AA |
COLMORE SQUARE TRUSTEES LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
A & B AUTOPARTS LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
AUTOQUIP (MIDLANDS) LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
A.P.R. INDUSTRIAL HOLDINGS LIMITED | No 1, Colmore Square, Birmingham, B4 6AA, England |
MOTOR SERV LIMITED | Number 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
MARJO NOMINEES LIMITED | C/o Martineau Johnson, No 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOMBES, John Frederick | Secretary (Active) | 4 Occupation Road, Huddersfield, West Yorkshire, HD3 3AZ | / 16 March 2001 |
/ |
|
BROWN, Alistair Stuart | Director (Active) | 1 Chemin En Vuaracaux, Founex, 1297, Switzerland | May 1955 / 4 April 2001 |
New Zealander / Switzerland |
Director |
LAFONT, Jean-Jacques Mathieu | Director (Active) | 75 Route De Geneve, 1180 Rolle, Switzerland | August 1959 / 4 April 2001 |
Belgian / Switzerland |
Company Director |
DAVIE, Gary Paul | Secretary (Resigned) | 155 Station Road, Kings Norton, West Midlands, B30 1DD | / 2 February 2001 |
/ |
|
DAWKINS, Dennis | Secretary (Resigned) | 48 Sandringham Road, London, NW2 5EL | / |
/ |
|
WILES, Sara Louise | Secretary (Resigned) | Oaklands, The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY | / 1 November 1997 |
/ |
|
WILES, Trevor Jeffrey | Secretary (Resigned) | Oaklands The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY | / 20 July 1993 |
/ |
|
KING, Paul | Director (Resigned) | 6 Osprey Close, Cheam, Surrey, SM1 2XS | December 1960 / 1 November 1998 |
British / |
General Manager |
THOMAS-KEEPING, Lindsay Charles | Director (Resigned) | Cromwell House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NQ | October 1954 / 2 February 2001 |
British / |
Director |
WILES, Sara Louise | Director (Resigned) | Oaklands, The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY | August 1962 / 27 January 2001 |
British / |
Secretary |
WILES, Trevor Jeffrey | Director (Resigned) | Oaklands The Avenue, South Nutfield, Redhill, Surrey, RH1 5RY | June 1947 / 20 July 1993 |
British / England |
Director |
WILLS, Harry | Director (Resigned) | 16 Coppice Road, Leamington Spa, Warwickshire, CV31 2JE | October 1948 / 20 July 1993 |
British / |
Sales Director |
WINNING, Alan Raymond | Director (Resigned) | 66 Langley Walk, Langley Green, Crawley, West Sussex, RH11 7LR | April 1952 / |
British / |
Director |
Post Code | B4 6AA |
SIC Code | 45310 - Wholesale trade of motor vehicle parts and accessories |
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