Introduction
Watch Company
P
PRIME TRANSPORT & MECHANICS LIMITED
PRIME TRANSPORT & MECHANICS LIMITED is an active company incorporated on 22 April 2021 with the registered office located in Wallington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. PRIME TRANSPORT & MECHANICS LIMITED was registered 4 years ago.(SIC: 45200)
Status
active
Active since 4 years ago
Company No
13351461
LTD Company
Age
4 Years
Incorporated 22 April 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 26 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
PREMIER TYRES & AUTO LIMITED
From: 29 April 2021To: 24 December 2025
PREMIUM TYRES AND AUTO LIMITED
From: 22 April 2021To: 29 April 2021
Address
Room 26 - Sbc House Restmor Way Wallington, SM6 7AH,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ABEDI, Raza
Active- Sbc House, WallingtonSM6 7AH
Born September 1957
Director
Appointed 19 Dec 2023
ABEDI, Raza
- Sbc House, WallingtonSM6 7AH
Born September 1957
Director
19 Dec 2023
Active
MIRZA, Hasan Imam
Resigned- Sbc House, WallingtonSM6 7AH
Born March 1964
Director
Appointed 22 Apr 2021
Resigned 19 Dec 2023
MIRZA, Hasan Imam
- Sbc House, WallingtonSM6 7AH
Born March 1964
Director
22 Apr 2021
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Raza Abedi
Active- Sbc House, WallingtonSM6 7AH
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Mr Raza Abedi
- Sbc House, WallingtonSM6 7AH
Born September 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2023
Active
Mr Hasan Imam Mirza
Ceased- Sbc House, WallingtonSM6 7AH
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Ceased 19 Dec 2023
Mr Hasan Imam Mirza
- Sbc House, WallingtonSM6 7AH
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2021
Ceased 19 Dec 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
24 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 December 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2024
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2022