PRIMARY GROUP (UK) LIMITED -
Company Profile | Company Filings |
Overview
PRIMARY GROUP (UK) LIMITED is a Private Limited Company from and has the status: Active.
PRIMARY GROUP (UK) LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194215. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRIMARY GROUP (UK) LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194215. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRIMARY GROUP (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALEXANDER EDGAR | Jun 1988 | British | Director | 2024-01-09 | CURRENT |
MR PHILIP WILLIAM HENRY JAMES | May 1966 | British | Director | 1996-09-20 | CURRENT |
MR BERESFORD ROBERT WINDER WHITE | May 1933 | British | Director | 1996-09-20 UNTIL 1999-06-01 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1996-05-03 UNTIL 1996-09-20 | RESIGNED | ||
ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Secretary | 2002-10-29 UNTIL 2005-07-27 | RESIGNED |
MARK VERITY NEWELL | Jan 1957 | Secretary | 2001-06-28 UNTIL 2002-10-29 | RESIGNED | |
CLARE LOUISE WEAVER | Oct 1970 | Secretary | 1999-10-08 UNTIL 2001-06-28 | RESIGNED | |
BASIL FREDERICK WILLIAMS | Feb 1928 | British | Secretary | 1997-05-07 UNTIL 1999-10-08 | RESIGNED |
MARK VERITY NEWELL | Jan 1957 | Director | 2000-11-24 UNTIL 2002-10-31 | RESIGNED | |
ANDREW NEIL MCINTYRE MCMAHON | Nov 1968 | British | Director | 2004-12-17 UNTIL 2005-08-27 | RESIGNED |
STEPHEN RICHARD MORLEY HAM | Jan 1956 | British | Director | 2007-10-26 UNTIL 2010-01-04 | RESIGNED |
MR ALASTAIR NEIL MURRAY | Jan 1977 | British | Director | 2007-10-26 UNTIL 2017-09-01 | RESIGNED |
MR MICHAEL IAN WARREN | Aug 1964 | British | Director | 2020-07-21 UNTIL 2024-01-09 | RESIGNED |
MATTHEW RUSSELL PORTER | Apr 1968 | British | Director | 1997-05-07 UNTIL 2002-03-31 | RESIGNED |
JONATHAN EDWARD ROUSE | Jun 1972 | British | Director | 2004-12-17 UNTIL 2007-07-11 | RESIGNED |
MR TIMOTHY JOHN SMYTH | Jun 1967 | British | Director | 2007-10-26 UNTIL 2010-12-06 | RESIGNED |
MICHAEL HENRY KING | Nov 1961 | British | Director | 1996-09-20 UNTIL 2008-04-03 | RESIGNED |
TRACY ELIZABETH KEILL | Jun 1957 | British | Secretary | 2005-07-27 UNTIL 2013-11-04 | RESIGNED |
MR NICHOLAS JAMES MARLEY | Aug 1970 | Director | 2008-01-30 UNTIL 2012-05-08 | RESIGNED | |
MR STEPHEN NICHOLAS HARDY | May 1963 | British | Director | 2017-09-01 UNTIL 2020-07-21 | RESIGNED |
TRACY ELIZABETH KEILL | Jun 1957 | British | Director | 2002-12-16 UNTIL 2010-01-04 | RESIGNED |
MR JONATHAN HODES | May 1963 | British | Director | 2002-03-25 UNTIL 2005-04-12 | RESIGNED |
LORD PATRICK ROBERT CARTER | Feb 1946 | British | Director | 1999-12-01 UNTIL 2000-04-03 | RESIGNED |
MRS SUSAN PATRICIA BRADBURY | Mar 1957 | British | Director | 2005-08-27 UNTIL 2007-09-20 | RESIGNED |
IAN MICHAEL BOND | May 1964 | British | Director | 1997-05-07 UNTIL 2008-04-25 | RESIGNED |
JOHN BIBBY | Nov 1961 | British | Director | 2001-02-02 UNTIL 2003-04-14 | RESIGNED |
MICHAEL HAMILTON AMISS | Apr 1957 | British | Director | 2006-02-10 UNTIL 2007-04-30 | RESIGNED |
MICHAEL HAMILTON AMISS | Apr 1957 | British | Director | 2007-10-26 UNTIL 2010-01-04 | RESIGNED |
MR MICHAEL HAMILTON AMISS | Apr 1957 | British | Director | 2015-09-29 UNTIL 2023-11-30 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1997-05-07 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1996-05-03 UNTIL 1996-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip William Henry James | 2016-04-06 | 5/1966 | London | Ownership of shares 75 to 100 percent |