PRIMAFLOW (BIRMINGHAM) LIMITED
Company Number 01482585
Status
Dissolved
Incorporated
March 3, 1980
Entity Type
Ltd
Registered Office
C/O Mazars Llp 1st Floor
Birmingham
B3 3AX
99999
Previous Names
PRIMAFLOW LIMITED
Ceased on Nov 24, 2014
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PRIMAFLOW (BIRMINGHAM) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01482585, this organization has been active since March 1980. Primarily in the 99999 sector, the business maintains its official headquarters at C/O Mazars Llp 1st Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 9, 2022
Insolvency
Sep 9, 2022
Address
Sep 28, 2021
Address
Sep 28, 2021
Insolvency
Sep 28, 2021
Insolvency
Sep 28, 2021
Resolution
Sep 28, 2021
Address
Sep 28, 2021
Persons With Significant Control
Sep 14, 2021
Persons With Significant Control
Sep 14, 2021
Gazette
Apr 30, 2021
Accounts
Apr 29, 2021
Gazette
Apr 13, 2021
Confirmation Statement
Sep 23, 2020
Persons With Significant Control
Sep 22, 2020
Persons With Significant Control
Sep 22, 2020
Incorporation
Jul 9, 2020
Resolution
Jul 9, 2020
Confirmation Statement
Sep 23, 2019
Accounts
Sep 20, 2019
Officers
Nov 8, 2018
Confirmation Statement
Sep 13, 2018
Accounts
Jun 26, 2018
Officers
Mar 13, 2018
Confirmation Statement
Oct 9, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Travis Perkins Financing Company No.3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
B. & G. (Heating & Plumbing) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Primaflow Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 46 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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