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 - SLOUGH

This company is listed in the following categories:
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

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