PREMIER PARTS LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2018

Confirmation Statement Submitted 4 Sept 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

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						Status
Martin Shaun Casha	Director	British	United Kingdom	65	26 Feb 2004	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Timothy Paul Holden	Director	British	England	61	11 Dec 2009	Active
Trevor Garry Finn	Director	British	United Kingdom	68	26 Feb 2004	Active

Shareholders

Shareholders (1)


Davies Holdings Ltd	100.0%	1,000	Ordinary	4 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Davies Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

DAVIES HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

BRAMALL QUICKS LIMITED united kingdom shares 75 to 100 percent

BRIGHTDART LIMITED united kingdom voting rights 75 to 100 percent

C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

PREMIER PARTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
6 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Nov 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
1 Nov 2018	Resolution	Resolutions	View(2 pages)