PRIMAT RECRUITMENT LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
PRIMAT RECRUITMENT LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
PRIMAT RECRUITMENT LIMITED was incorporated 43 years ago on 16/12/1980 and has the registered number: 01535391. The accounts status is FULL and accounts are next due on 31/03/2024.
PRIMAT RECRUITMENT LIMITED was incorporated 43 years ago on 16/12/1980 and has the registered number: 01535391. The accounts status is FULL and accounts are next due on 31/03/2024.
PRIMAT RECRUITMENT LIMITED - BRENTFORD
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHAUN POLL | Dec 1968 | British | Director | 2018-07-18 | CURRENT |
MISS LATOYA SCOTT | Secretary | 2023-07-10 | CURRENT | ||
MS PATRICIA MURRAY | Nov 1969 | British | Director | 2022-05-04 | CURRENT |
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY | Nov 1958 | British | Director | 2022-05-04 | CURRENT |
JOHN SOWERBY | Nov 1962 | British | Director | 2006-03-01 UNTIL 2006-09-05 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | RESIGNED | |||
COLIN FELLOWES | Dec 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 1993-06-09 UNTIL 2016-07-22 | RESIGNED |
MR VICTOR JIBUIKE | Secretary | 2017-10-27 UNTIL 2023-07-10 | RESIGNED | ||
MR JAMES ARNOLD LENTON | Jun 1967 | British | Director | 2017-10-27 UNTIL 2022-05-04 | RESIGNED |
GARRY MORTON | Jul 1969 | British | Director | 2006-03-01 UNTIL 2006-09-05 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2017-10-27 | RESIGNED | ||
DEREK ANTHONY LANGFIELD | Oct 1954 | British | Director | 2006-03-01 UNTIL 2006-09-05 | RESIGNED |
NICOLA DAWN MASON | Apr 1971 | British | Director | 2018-09-25 UNTIL 2022-05-04 | RESIGNED |
MR. DANIEL GARY MCATEER | Apr 1978 | British | Director | 2022-05-04 UNTIL 2023-05-01 | RESIGNED |
MR GRAEME BRUCE SLEIGH | Sep 1970 | British | Director | 2012-07-16 UNTIL 2017-10-27 | RESIGNED |
MR DEREK PARKIN | Sep 1959 | British | Director | 2004-08-02 UNTIL 2006-03-01 | RESIGNED |
IAN RAY | Aug 1951 | British | Director | 2003-04-14 UNTIL 2006-03-01 | RESIGNED |
MR RICHARD JENKINS | Mar 1960 | British | Director | 2008-12-18 UNTIL 2012-08-25 | RESIGNED |
MR ROBERT CHRISTOPHER ASHTON | Sep 1965 | British | Director | 2017-10-27 UNTIL 2018-04-30 | RESIGNED |
MR MATTHEW JAMES STIRLING | Nov 1979 | British | Director | 2017-10-27 UNTIL 2018-04-30 | RESIGNED |
MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 2003-04-14 UNTIL 2006-03-01 | RESIGNED |
MR ALAN JAMES JOHNSTONE | Aug 1963 | British | Director | 2006-09-05 UNTIL 2008-12-18 | RESIGNED |
MR THOMAS FRANCIS HONAN | May 1962 | Australian | Director | 2017-10-27 UNTIL 2021-04-26 | RESIGNED |
DAVID JENKINS | Jun 1954 | British | Director | 2003-04-14 UNTIL 2004-08-02 | RESIGNED |
STEPHEN HOPE | Jul 1961 | British | Director | 2006-09-05 UNTIL 2012-07-16 | RESIGNED |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-04-05 UNTIL 2003-04-14 | RESIGNED |
MR ALAN STEWART GORDON | May 1964 | British | Director | 2017-10-27 UNTIL 2020-03-03 | RESIGNED |
MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2006-09-05 UNTIL 2017-10-27 | RESIGNED |
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | 1993-11-15 UNTIL 1995-09-15 | RESIGNED |
CHARLES IAN BATEMAN | Mar 1935 | British | Director | RESIGNED | |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1993-05-28 UNTIL 1993-11-15 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1995-09-15 UNTIL 2001-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worley Services Uk Ltd | 2017-10-19 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amec Foster Wheeler Group Limited | 2017-08-30 - 2017-10-19 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amec Foster Wheeler Plc | 2016-04-06 - 2017-08-30 | Knutsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Amec Nominees Limited | 2016-04-06 - 2017-08-30 | Knutsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |