PRIMEDRIVE AUTOMOBILES LTD

Company number 17550303

Back
⌂

Overview

Company Details

Registered office (City)
32 Crusader Road, Newcastle, Staffordshire, ST59FD, England
Company status
active
Company type
Ltd
Incorporated on
29 October 2026
Accounts
First accounts made up to 31 October 2027, due by 29 July 2028
Confirmation statement
First statement date 4 November 2027, due by 18 November 2027
Nature of business (SIC)
45112
☷

Filing history

9 Filings

Date Description
4 Nov 2026 Confirmation statement

Confirmation statement with updates
3 Nov 2026 Officers

Change person director company with change date
3 Nov 2026 Address

Change registered office address company with date old address new address
3 Nov 2026 Officers

Change person director company with change date
3 Nov 2026 Officers

Change person director company with change date
3 Nov 2026 Persons with significant control

Change to a person with significant control
3 Nov 2026 Persons with significant control

Change to a person with significant control
3 Nov 2026 Persons with significant control

Change to a person with significant control
29 Oct 2026 Incorporation
  • Statement of capital on 2026-10-29 GBP 90
  • Model articles adopted
♙

People

3 Officers

MATHEW, Jacob Director
Appointed
29 October 2026
Nationality
Italian
Residence
United Kingdom
Date of birth
11/1974
Address
32, Crusader Road, Newcastle, Staffordshire, ST59FD, England
PUDUSSERY, Anil Varghese Director
Appointed
29 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
04/1976
Address
32, Crusader Road, Newcastle, Staffordshire, ST59FD, England
XAVIER, Robin Director
Appointed
29 October 2026
Nationality
Indian
Residence
United Kingdom
Date of birth
02/1976
Address
32, Crusader Road, Newcastle, Staffordshire, ST59FD, England
◇

Persons with significant control

3 Active Records

Mr Anil Varghese Pudussery Active
Notified on
29 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
04/1976
Address
32, Crusader Road, Newcastle, Staffordshire, ST59FD, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Robin Xavier Active
Notified on
29 October 2026
Nationality
Indian
Residence
United Kingdom
Date of birth
02/1976
Address
32, Crusader Road, Newcastle, Staffordshire, ST59FD, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Jacob Mathew Active
Notified on
29 October 2026
Nationality
Italian
Residence
United Kingdom
Date of birth
11/1974
Address
32, Crusader Road, Newcastle, Staffordshire, ST59FD, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors