Menna Overview
Here’s a quick overview of PRIMEPANEL LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2002.
PRIMEPANEL LIMITED
- Company statusliquidation
- Company No04422283
- Age24 years 3 months Incorporated 23 April 2002
- Officers2
Address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
PRIMEPANEL LIMITED is an liquidation company incorporated on 23 April 2002 and based in Leeds, West Yorkshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 03 Jun 2026
Liquidation Voluntary Statement Of Affairs
1 Month Ago on 02 Jun 2026
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 28 May 2026
Accounts With Accounts Type Dormant
3 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Pihl (2003) Limited | 06 Apr 2016 |
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Here’s a quick overview of PRIMEPANEL LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2002.