Company NamePrimark Pension Administration Services Limited
DirectorsBreege O'Donoghue and Colin Hately
Company StatusActive
Company Number06746429
CategoryPrivate Limited Company
Incorporation Date11 November 2008 (11 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Breege O'Donoghue
Date of BirthJune 1944 (Born 75 years ago)
NationalityIrish
StatusCurrent
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address53 Landsdowne Wood
Dublin 4
Ireland
Director NameMr Colin Hately
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Norsey Road
Billericay
CM11 1BH
Secretary NameMrs Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Patrick Brendan Prior
Date of BirthMay 1943 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCoolmaine
Grove Road
Malahide
Co Dublin
Ireland

Contact

Websiteprimark.com

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Primark Stores LTD
100.00%
Ordinary

Accounts

Latest Accounts15 September 2018 (1 year, 2 months ago)
Next Accounts Due15 June 2020 (6 months from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return11 November 2018 (1 year, 1 month ago)
Next Return Due25 November 2019 (overdue)

Filing History

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