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 company 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

Company Officers

Name Role Appointed Occupation Correspondence Address
DANIELI, Davide
Secretary (Active) 1 April 2018 Unit 1 Phoenix Park, Bayton Road, Coventry, West Midlands, CV7 9QN
DANIELI, Davide
Director (Active) 1 April 2018 Finance Director Unit 1 Phoenix Park, Bayton Road, Coventry, West Midlands, CV7 9QN
ATTUONI, Giuseppe
Secretary (Resigned) 1 January 2004 3 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS
DEL CARRETTO, Carlo
Secretary (Resigned) 21 December 2010 28 Rue Paul Cezanne, 77000 La Rochette, France
HAWKEY, Sally-Anne
Secretary (Resigned) 3 December 2003 22 Mayfield Road, Coventry, West Midlands, CV5 6PS
ATTUONI, Giuseppe
Director (Resigned) 1 January 2004 Managing Director 3 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS
BANCHI, Claudio
Director (Resigned) 10 December 2003 Sales Manager Via G Servais No. 140 Int 14, Torino, Italy
BASSO, Ezio Giovanni
Director (Resigned) 10 December 2003 Director Corso Svizzera N. 83, Torino, Italy
DEL CARRETTO, Carlo
Director (Resigned) 21 December 2010 Operations Manager 28 Rue Paul Cezanne, 77000 La Rochette, France
RATTI, Massimo Luigi Mario Roberto
Director (Resigned) 10 December 2003 Director Corso Monte Cucco N. 144, Torino, Italy
WRIGHT, Samantha Jane
Director (Resigned) 3 December 2003 Solicitor School House, White Hart Lane, Ufton, Warwickshire, CV33 9PJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2017-02-14)
(Ceased on 2020-09-25)
persons with significant control statement

Office Location

Street 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 Status
Saundh Haulage Limited Unit 8-9 Phoenix Part Estate, Bayton Road, Coventry, West Midlands, CV7 9QN 2017-07-05 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Wet Water Enhancing Technologies Ltd Greville House, 11 Abbey Hill, Kenilworth, Warwickshire, CV7 1LU 2015-09-14 Active
Orange & Grey Limited 229 Coventry Road, Coventry, West Midlands, CV7 3BG 2004-10-08 Active
Gorgeous Goddess Limited 6 Mellowship Road, Coventry, West Midlands, CV7 5BY 2016-04-25 Active
Bishampton Village Stores Limited 29 Wood Street, Stratford Upon Avon, Warwickshire, CV7 6JG 2017-09-26 Active - Proposal to Strike off
Mick Hubbard Coaching and Consulting Ltd 185 Needlers End Lane Balsall Common, Coventry, CV7 7AA 2019-09-25 Active
Dark Window Studios Limited 102 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB 2017-11-06 Active
Safe House Security Consultants Ltd 27b Needlers End Lane Needlers End Lane, Balsall Common, Coventry, CV7 7AF 2019-02-21 Active - Proposal to Strike off
Amj Supplies Ltd 21 Ferndale Road, Balsall Common, Coventry, CV7 7AH 2018-05-02 Active - Proposal to Strike off
Fleur De Liz Limited 12 Greenbank Road, Balsall Common, CV7 7AJ 2018-04-03 Active
Brothwood Estates Limited Greenacre Fernhill Lane, Balsall Common, Coventry, CV7 7AN 2019-01-22 Active
Find all companies in post code CV7

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
DANIELI, Davide
Secretary (Active) 1 April 2018 Unit 1 Phoenix Park, Bayton Road, Coventry, West Midlands, CV7 9QN
DANIELI, Davide
Director (Active) 1 April 2018 Finance Director Unit 1 Phoenix Park, Bayton Road, Coventry, West Midlands, CV7 9QN
ATTUONI, Giuseppe
Secretary (Resigned) 1 January 2004 3 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS
DEL CARRETTO, Carlo
Secretary (Resigned) 21 December 2010 28 Rue Paul Cezanne, 77000 La Rochette, France
HAWKEY, Sally-Anne
Secretary (Resigned) 3 December 2003 22 Mayfield Road, Coventry, West Midlands, CV5 6PS
ATTUONI, Giuseppe
Director (Resigned) 1 January 2004 Managing Director 3 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS
BANCHI, Claudio
Director (Resigned) 10 December 2003 Sales Manager Via G Servais No. 140 Int 14, Torino, Italy
BASSO, Ezio Giovanni
Director (Resigned) 10 December 2003 Director Corso Svizzera N. 83, Torino, Italy
DEL CARRETTO, Carlo
Director (Resigned) 21 December 2010 Operations Manager 28 Rue Paul Cezanne, 77000 La Rochette, France
RATTI, Massimo Luigi Mario Roberto
Director (Resigned) 10 December 2003 Director Corso Monte Cucco N. 144, Torino, Italy
WRIGHT, Samantha Jane
Director (Resigned) 3 December 2003 Solicitor School House, White Hart Lane, Ufton, Warwickshire, CV33 9PJ

Companies with the same officer

Company Name Office Address Status Officer Name
WRIGHT, Samantha Jane WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITED Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG Active
WRIGHT, Samantha Jane INNQUEST EMEA LIMITED 20-22 Wenlock Road, London, N1 7GU Active
WRIGHT, Samantha Jane D B WRIGHT PIPEWORK LTD Nasz Domek, Whimpwell Green, Happisburgh, Norwich, NR12 0AJ Active
WRIGHT, Samantha Jane WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN Active
WRIGHT, Samantha Jane SPIRE DENTAL LIMITED 7 Market Street, Long Sutton, Spalding, Lincolnshire, PE12 9DD Active
WRIGHT, Samantha Jane OGDEN OTTERS LIMITED The Counting House Tower Buildings, Wade House Road, Shelf, Nr Halifax, West Yorkshire, HX3 7PB Active
WRIGHT, Samantha Jane BRINDLEY TWIST TAFFT & JAMES LLP Lowick Gate, Siskin Drive, Coventry, West Midlands, CV3 4FJ Active

Competitor

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 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.