PRIMARC LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
PRIMARC LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
PRIMARC LIMITED was incorporated 49 years ago on 17/07/1974 and has the registered number: 01177725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PRIMARC LIMITED was incorporated 49 years ago on 17/07/1974 and has the registered number: 01177725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PRIMARC LIMITED - SLOUGH
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
552 FAIRLIE ROAD
SLOUGH
BERKSHIRE
SL1 4PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN GABLE | Mar 1977 | American | Director | 2012-03-22 | CURRENT |
MR BRIAN HOLTHOUSE | Jul 1988 | American | Director | 2021-08-09 | CURRENT |
MR PATRICK GERARD KEOGH | Jun 1963 | Irish | Director | 2011-01-10 | CURRENT |
JOHN DILLON | Jan 1960 | American | Director | 2001-10-01 UNTIL 2003-09-08 | RESIGNED |
MICHAEL ROBERT COOK | Mar 1960 | British | Director | 2001-10-01 UNTIL 2003-08-31 | RESIGNED |
CLARKS NOMINEES LIMITED | Corporate Secretary | 1997-02-10 UNTIL 2017-06-01 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1996-01-26 UNTIL 1997-02-10 | RESIGNED | ||
DR STEFFEN KARL HERMAN WEISSER | Jan 1964 | German | Director | 2011-03-02 UNTIL 2013-09-30 | RESIGNED |
DONALD MCRAE BELL | Jun 1942 | British | Director | RESIGNED | |
MARK THOMAS BECKER | Dec 1958 | American | Director | 2011-03-02 UNTIL 2012-03-22 | RESIGNED |
KEITH LESLIE BALDWIN | Apr 1955 | British | Director | 1993-08-01 UNTIL 2008-10-21 | RESIGNED |
MR JAMES AINSWORTH | Nov 1951 | British | Director | 2003-07-27 UNTIL 2011-01-10 | RESIGNED |
MR BRENT BECKER | Jul 1971 | American | Director | 2017-06-01 UNTIL 2019-06-28 | RESIGNED |
DAVID JAMES BRIDGER | Nov 1941 | British | Director | RESIGNED | |
RUPERT PETER CAWTHORNE | Feb 1942 | British | Director | RESIGNED | |
MR WILLIAM KYLE CHAPMAN | Dec 1978 | American | Director | 2012-03-22 UNTIL 2021-08-09 | RESIGNED |
DAVID JAMES BRIDGER | Nov 1941 | British | Secretary | RESIGNED | |
MR PHILIP DAVID EVANS | Secretary | 2017-06-01 UNTIL 2018-05-11 | RESIGNED | ||
MR MARK TIMOTHY FLEMING | Jul 1978 | American | Director | 2018-05-11 UNTIL 2022-03-02 | RESIGNED |
ROBERT EDDY VEILLETTE | Jul 1952 | Usa | Director | 2008-10-20 UNTIL 2010-06-30 | RESIGNED |
MALCOLM ALFRED SMITH | Nov 1938 | British | Director | RESIGNED | |
LEON FEDERICK RICHARDS | Jul 1956 | American | Director | 2011-03-02 UNTIL 2012-03-22 | RESIGNED |
MR PHILIP DAVID EVANS | Aug 1960 | British | Director | 2017-06-01 UNTIL 2018-05-11 | RESIGNED |
RICHARD CLARK MORGAN | Feb 1959 | American | Director | 1997-07-29 UNTIL 2001-03-01 | RESIGNED |
MR ADRIAN WILLIAM HENRY LOCKWOOD | May 1956 | British | Director | RESIGNED | |
MR DAVID GEORGE NIXON | Feb 1954 | British | Director | 2011-01-10 UNTIL 2017-06-01 | RESIGNED |
MR JOHN P JORDAN | Nov 1945 | American | Director | 2010-06-30 UNTIL 2011-02-16 | RESIGNED |
JOHN EVANS JACKSON | Mar 1945 | American | Director | 1996-01-26 UNTIL 1998-03-31 | RESIGNED |
TIMOTHY PETER HARTLEY | May 1957 | British | Director | 1997-12-18 UNTIL 2002-04-18 | RESIGNED |
MR LEON FORREST | Jan 1974 | British | Director | 2017-06-01 UNTIL 2019-06-28 | RESIGNED |
KEITH LANE | Aug 1960 | British | Director | 1997-12-18 UNTIL 2001-12-19 | RESIGNED |
MR MARK TIMOTHY FLEMING | Secretary | 2018-05-11 UNTIL 2022-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Hall Chapman | 2016-04-06 | 9/1945 | St Louis Mo | Significant influence or control |