Primark Pension Administration Services Limited

Company Name	Primark Pension Administration Services Limited
Company Status	Dissolved
Company Number	06746429
Category	Private Limited Company
Incorporation Date	11 November 2008(15 years, 5 months ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Breege O'Donoghue
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	11 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	53 Landsdowne Wood Dublin 4 Ireland

Director Name	Mr Colin Hately
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Closed
Appointed	08 June 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 October 2023)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Patrick Brendan Prior
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolmaine Grove Road Malahide Co Dublin Ireland

Secretary Name	Mrs Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	11 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	14 June 2021(12 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	primark.com

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Primark Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
30 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
12 October 2020	Director's details changed for Mr Colin Hately on 12 October 2020 (2 pages)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (6 pages)
2 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 15 September 2018 (6 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 16 September 2017 (7 pages)
29 November 2017	Accounts for a dormant company made up to 16 September 2017 (7 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
10 May 2017	Director's details changed for Mr Colin Hately on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Colin Hately on 10 May 2017 (2 pages)
24 March 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
24 March 2017	Accounts for a dormant company made up to 17 September 2016 (7 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
10 June 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
13 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
13 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
8 January 2014	Accounts for a dormant company made up to 14 September 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 14 September 2013 (6 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (6 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
5 April 2012	Statement of company's objects (2 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2012	Statement of company's objects (2 pages)
13 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
13 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of Patrick Prior as a director (1 page)
13 April 2011	Termination of appointment of Patrick Prior as a director (1 page)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
23 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
14 June 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
14 June 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
11 December 2008	Accounting reference date shortened from 30/11/2009 to 15/09/2009 (1 page)
11 December 2008	Accounting reference date shortened from 30/11/2009 to 15/09/2009 (1 page)
11 November 2008	Incorporation (19 pages)
11 November 2008	Incorporation (19 pages)

Primark Pension Administration Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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