PRIMUS-SILVA LTD - LONDON


Company Profile Company Filings

Overview

PRIMUS-SILVA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMUS-SILVA LTD was incorporated 34 years ago on 15/08/1989 and has the registered number: 02413508. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRIMUS-SILVA LTD - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SILVA LIMITED (until 14/07/2023)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JÄGRUD Aug 1972 Swedish Director 2016-09-28 CURRENT
MR HANS GUNNAR TILLANDER May 1939 Swedish Director RESIGNED
ANTHONY LEOPOLD WALE Aug 1939 British Director RESIGNED
PATRIK ELFWING Jun 1965 Swedish Director 2011-04-01 UNTIL 2016-09-28 RESIGNED
WILLIAM MURRAY MACINTYRE Jul 1955 British Secretary 2008-04-02 UNTIL 2015-05-31 RESIGNED
ANTHONY LEOPOLD WALE Aug 1939 British Secretary RESIGNED
SCOTT BEVERIDGE Secretary 2001-04-30 UNTIL 2008-03-31 RESIGNED
MRS ELLY CHRISTINA HENDRIKA PICCART May 1957 Belgium Director 2008-06-30 UNTIL 2009-01-14 RESIGNED
MR AKE ULFSPARRE May 1946 Swedish Director RESIGNED
ANDREW GOSDEN Jul 1963 British Director 2001-04-30 UNTIL 2003-04-30 RESIGNED
CHRISTER ERIK GUNNAR TILLANDER Jul 1964 Swedish Director RESIGNED
ZANE TANNER Jun 1965 British Director 1998-06-06 UNTIL 1999-01-11 RESIGNED
MR HAKAN SVALERYD Apr 1976 Swedish Director 2011-09-08 UNTIL 2014-06-13 RESIGNED
MR ANTHONY CHARLES ERIK KENT Jul 1947 British Director 2001-04-30 UNTIL 2006-08-31 RESIGNED
KEITH PAXTON Aug 1959 British Director 2006-08-31 UNTIL 2009-03-08 RESIGNED
JUTTA CHRISTINA KARLSSON Nov 1963 Finnish Director 2008-06-30 UNTIL 2011-07-08 RESIGNED
TEEMU JOHANNES KANGAS KARKI Apr 1966 Finnish Director 2008-06-30 UNTIL 2011-07-08 RESIGNED
LARS ERIK GULLIKSON Mar 1963 Swedish Director 2000-06-17 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Jagrud 2016-09-28 8/1972 Bathgate   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD SANKEY & SON LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FEILO SYLVANIA UK LIMITED NEWHAVEN Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
KITCHEN DEVILS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VIKINGATE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
02202335 LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FISKARS FORM LIMITED BARLASTON UNITED KINGDOM Active FULL 99999 - Dormant Company
AFRY MANAGEMENT CONSULTING LIMITED OXFORD Active FULL 70229 - Management consultancy activities other than financial management
FEILO SYLVANIA EUROPE LIMITED EAST SUSSEX Active FULL 27400 - Manufacture of electric lighting equipment
ILEX ENERGY CONSULTING LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED MANCHESTER Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
CHANNEL MARINE (SALES) LIMITED EDINBURGH ... TOTAL EXEMPTION SMALL 3663 - Other manufacturing
LEWMAR GROUP LIMITED GLASGOW SCOTLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
ABSOLUTE SOLAR AND WIND LTD GLASGOW SCOTLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ABSOLUTE SOLAR AND WIND (SOUTH) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Primus-Silva Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-04 31-12-2023 £107,577 Cash £1,583,143 equity
Silva Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-12-2022 £53,317 Cash £1,743,790 equity
Silva Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-12-2021 £91,416 Cash £1,661,114 equity
Silva Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-12-2020 £108,518 Cash £1,609,757 equity
Silva Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-12-2019 £83,429 Cash £1,566,925 equity
Silva Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-12-2018 £55,152 Cash £2,252,745 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACG EUROPE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ACTION RESPONSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ABOUTHOSPITALITY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ACACIA ACCOUNTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ACCOUNTING SOLUTIONS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ACACIA MANAGEMENT FACILITIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
ACCOUNT OFFICE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DRAXANDCO LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACFINAR LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACTIVE DIRECTORY CONSULTANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities