PRIMA POWER UK LIMITED

Address: Unit 1 Phoenix Park, Bayton Road, Coventry, West Midlands, CV7 9QN

PRIMA POWER UK LIMITED (company# 04983524) is a company registered with Companies House, United Kingdom. The incorporation date is December 3, 2003. The entity status is Active.

Company Overview

Company Number 04983524
Company Name PRIMA POWER UK LIMITED
Registered Address Unit 1 Phoenix Park
Bayton Road
Coventry
West Midlands
CV7 9QN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-12-03
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to February 14, 2016
Next returns due by March 14, 2017
Last confirmation statement made up to February 14, 2020
Next confirmation statement due by March 28, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
33130 Repair of electronic and optical equipment

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2017-02-14)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
DEL CARRETTO, Carlo
Secretary (Active)
28 Rue Paul Cezanne, 77000 La Rochette, France 21 December 2010 /
DEL CARRETTO, Carlo
Director (Active)
28 Rue Paul Cezanne, 77000 La Rochette, France 21 December 2010 Italian /
France
Operations Manager
ATTUONI, Giuseppe
Secretary (Resigned)
3 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS 1 January 2004 /
HAWKEY, Sally-Anne
Secretary (Resigned)
22 Mayfield Road, Coventry, West Midlands, CV5 6PS 3 December 2003 /
ATTUONI, Giuseppe
Director (Resigned)
3 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS 1 January 2004 Italian /
Italy
Managing Director
BANCHI, Claudio
Director (Resigned)
Via G Servais No. 140 Int 14, Torino, Italy 10 December 2003 Italian /
Italy
Sales Manager
BASSO, Ezio Giovanni
Director (Resigned)
Corso Svizzera N. 83, Torino, Italy 10 December 2003 Italian /
Italy
Director
RATTI, Massimo Luigi Mario Roberto
Director (Resigned)
Corso Monte Cucco N. 144, Torino, Italy 10 December 2003 Italian /
Italy
Director
WRIGHT, Samantha Jane
Director (Resigned)
School House, White Hart Lane, Ufton, Warwickshire, CV33 9PJ 3 December 2003 British /
England
Solicitor

Office Location

Address UNIT 1 PHOENIX PARK
BAYTON ROAD
Post Town COVENTRY
County WEST MIDLANDS
Post Code CV7 9QN

Companies in the same postcode

Entity Name Office Address Incorporation Date
Saundh Haulage Limited Unit 8-9 Phoenix Part Estate, Bayton Road, Coventry, West Midlands, CV7 9QN, England 2017-07-05
The Rock Solid Concrete Company Ltd Unit 8 - 9 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England 2015-02-24
Ensco 1067 Limited Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England 2014-04-10
Large S P Limited Unit 3 Phoenix Park Bayton Road Industrial Estate, Exhall, Coventry, West Midlands, CV7 9QN 2010-06-04
Brunswick Installations Limited Unit 5 Phoenix Park, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9QN 2003-03-20
Rock Solid Mixer Hire Limited Unit 8-9 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England 2003-01-17
Mcs - Gps Alliance Ltd Unit 4 Phoenix Park, Bayton Road, Coventry, West Midlands, CV7 9QN 2008-02-13
Large Screen Print Limited Unit 3 Phoenix Park Bayton Road Industrial Estate, Exhall, Coventry, West Midlands, CV7 9QN 2002-09-30
Mcs Industrial Software Limited Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England 1996-04-04
Mcs Electrical Limited Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England 1995-09-11
Find all companies in post code CV7 9QN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DEL CARRETTO, Carlo Secretary (Active) 28 Rue Paul Cezanne, 77000 La Rochette, France /
21 December 2010
/
DEL CARRETTO, Carlo Director (Active) 28 Rue Paul Cezanne, 77000 La Rochette, France March 1958 /
21 December 2010
Italian /
France
Operations Manager
ATTUONI, Giuseppe Secretary (Resigned) 3 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS /
1 January 2004
/
HAWKEY, Sally-Anne Secretary (Resigned) 22 Mayfield Road, Coventry, West Midlands, CV5 6PS /
3 December 2003
/
ATTUONI, Giuseppe Director (Resigned) 3 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS June 1958 /
1 January 2004
Italian /
Italy
Managing Director
BANCHI, Claudio Director (Resigned) Via G Servais No. 140 Int 14, Torino, Italy July 1958 /
10 December 2003
Italian /
Italy
Sales Manager
BASSO, Ezio Giovanni Director (Resigned) Corso Svizzera N. 83, Torino, Italy January 1955 /
10 December 2003
Italian /
Italy
Director
RATTI, Massimo Luigi Mario Roberto Director (Resigned) Corso Monte Cucco N. 144, Torino, Italy July 1961 /
10 December 2003
Italian /
Italy
Director
WRIGHT, Samantha Jane Director (Resigned) School House, White Hart Lane, Ufton, Warwickshire, CV33 9PJ March 1965 /
3 December 2003
British /
England
Solicitor

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Westleigh Office Park Management Company Limited WRIGHT, Samantha Jane Director (Active) Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom, NN6 0BG 1 November 2016
BRINDLEY TWIST TAFFT & JAMES LLP WRIGHT, Samantha Jane LLP Designated Member (Active) Lowick Gate, Siskin Drive, Coventry, West Midlands, CV3 4FJ 2 February 2011
Wheatley Chase (halifax) Management Company Limited WRIGHT, Samantha Jane Director (Active) Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN 20 May 2016
OGDEN OTTERS LIMITED WRIGHT, Samantha Jane Director (Active) 57 Garside Drive, Illingworth, Halifax, United Kingdom, HX2 8BJ 16 January 2017
D B Wright Pipework Ltd WRIGHT, Samantha Jane Secretary (Active) Nasz Domek, Whimpwell Green, Norwich, Norfolk, NR12 0AJ 20 September 2007
Welcome Systems Limited WRIGHT, Samantha Jane Secretary (Active) 1 Westleigh Park, Scirroco Close, Moulton Park, Northampton, Northamptonshire, England, NN3 6BW 1 December 2015
SPIRE DENTAL LIMITED WRIGHT, Samantha Jane Director (Active) 7 Market Street, Long Sutton, Spaiding, Lincolnshire, PE12 9DD 12 April 2013
ARGONAUT HOLDINGS LIMITED WRIGHT, Samantha Jane Director (Resigned) School House, White Hart Lane, Ufton, Warwickshire, CV33 9PJ 21 April 2006
Arcs (uk) Limited WRIGHT, Samantha Jane Director (Resigned) Lower Eaves, Lower Eaves, Chapel En Le Frith, Derbyshire, SK23 9UA 26 April 2007
Sussex Caravan Centre Holdings Limited WRIGHT, Samantha Jane Director (Resigned) A24, London Road, Ashington, West Sussex, RH20 3BT 20 April 2010

Competitor

Search similar business entities

Post Town COVENTRY
Post Code CV7 9QN
SIC Code 33130 - Repair of electronic and optical equipment

Improve Information

Please provide details on PRIMA POWER UK LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches