PRIMORUS INVESTMENTS PLC - LONDON
Company Profile | Company Filings |
Overview
PRIMORUS INVESTMENTS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PRIMORUS INVESTMENTS PLC was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740688. The accounts status is FULL and accounts are next due on 30/06/2024.
PRIMORUS INVESTMENTS PLC was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740688. The accounts status is FULL and accounts are next due on 30/06/2024.
PRIMORUS INVESTMENTS PLC - LONDON
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 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
48 CHANCERY LANE
LONDON
WC2A 1JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STELLAR RESOURCES PLC (until 05/12/2016)
STELLAR RESOURCES PLC (until 05/12/2016)
CSS-STELLAR PLC (until 09/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON WILLIAM HOLDEN | Secretary | 2020-10-27 | CURRENT | ||
MATTHEW PAUL BEARDMORE | Jun 1978 | British | Director | 2020-10-27 | CURRENT |
HEDLEY STUART CLARK | Sep 1962 | British | Director | 2020-10-27 | CURRENT |
MR RUPERT LABRUM | Dec 1966 | British | Director | 2020-10-27 | CURRENT |
MR JEREMY DAVID TAYLOR-FIRTH | Oct 1970 | British | Director | 2015-11-30 UNTIL 2020-11-12 | RESIGNED |
LINCOLN JOHN MOORE | Jan 1978 | Australian | Director | 2012-04-04 UNTIL 2012-07-26 | RESIGNED |
MR DONALD IAN GEORGE LAYMAN STRANG | Dec 1967 | Australian | Director | 2011-11-04 UNTIL 2011-12-16 | RESIGNED |
MR DONALD IAN GEORGE LAYMAN STRANG | Dec 1967 | Australian | Director | 2012-09-19 UNTIL 2020-10-27 | RESIGNED |
MR JOHN DAVID WEBBER | Apr 1947 | British | Director | 2008-07-30 UNTIL 2012-04-04 | RESIGNED |
MR JOHN STUART SIMPSON | Jul 1952 | British | Director | 2000-05-08 UNTIL 2000-09-06 | RESIGNED |
TIMOTHY ROBERT SICE | Sep 1959 | British | Director | 2000-03-09 UNTIL 2000-09-06 | RESIGNED |
KEVIN GRANVILLE ROSE | Dec 1966 | British | Director | 2003-06-12 UNTIL 2006-03-24 | RESIGNED |
SIMON RHODS | Mar 1961 | British | Director | 2007-07-12 UNTIL 2007-09-28 | RESIGNED |
MS EMMA KINDER PRIESTLEY | Nov 1972 | British | Director | 2014-10-17 UNTIL 2015-11-30 | RESIGNED |
MR SIMON HENRY RHODES | Mar 1961 | British | Director | 2008-10-31 UNTIL 2012-04-04 | RESIGNED |
CHARLES DUNCAN SOUKUP | Sep 1954 | British | Director | 2006-10-12 UNTIL 2007-07-24 | RESIGNED |
MR BARRIE SINCLAIR MURRAY GILL | Oct 1934 | British | Secretary | 1999-03-24 UNTIL 2000-05-04 | RESIGNED |
JULIAN PETER DUNLOP HILL | Aug 1949 | British | Secretary | 2000-05-04 UNTIL 2003-09-25 | RESIGNED |
MR MARK IRELAND | May 1974 | British | Secretary | 2006-03-08 UNTIL 2010-08-31 | RESIGNED |
KIRAN CALDAS MORZAIRA | Secretary | 2011-11-04 UNTIL 2012-09-19 | RESIGNED | ||
MR KIRAN CALDAS MORZARIA | Secretary | 2011-11-04 UNTIL 2012-09-19 | RESIGNED | ||
KEVIN GRANVILLE ROSE | Dec 1966 | British | Secretary | 2003-09-25 UNTIL 2006-03-08 | RESIGNED |
MISS TRACY SHINNICK | Secretary | 2011-02-20 UNTIL 2011-11-04 | RESIGNED | ||
MR DONALD IAN GEORGE LAYMAN STRANG | Secretary | 2012-09-19 UNTIL 2020-10-27 | RESIGNED | ||
MR JACOB STEPHEN LEW | Secretary | 2010-08-27 UNTIL 2011-02-20 | RESIGNED | ||
JEREMY MARTIN DIER | May 1960 | British | Director | 2000-02-04 UNTIL 2000-09-06 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-24 UNTIL 1999-03-24 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Director | 1999-03-24 UNTIL 1999-03-24 | RESIGNED | ||
MR DAVID ANTHONY LENIGAS | May 1961 | Australian | Director | 2011-11-04 UNTIL 2014-10-17 | RESIGNED |
SEAN ANTONY KELLY | Jan 1958 | British | Director | 2000-09-06 UNTIL 2007-06-29 | RESIGNED |
SIR JEREMY HANLEY | Nov 1945 | British | Director | 2007-07-24 UNTIL 2008-07-24 | RESIGNED |
MR STEPHEN PERRY HERRICK | Oct 1944 | British | Director | 1999-09-09 UNTIL 2000-07-08 | RESIGNED |
JULIAN PETER DUNLOP HILL | Aug 1949 | British | Director | 1999-03-26 UNTIL 2003-06-12 | RESIGNED |
JULIAN ALEXANDER ROBERT JAKOBI | Apr 1951 | British | Director | 1999-03-26 UNTIL 2012-04-04 | RESIGNED |
JOHN LESLIE FRANCIS | Apr 1961 | British | Director | 2000-01-11 UNTIL 2000-09-06 | RESIGNED |
MR BARRIE SINCLAIR MURRAY GILL | Oct 1934 | British | Director | 1999-03-24 UNTIL 2003-01-22 | RESIGNED |
TERENCE ALAN EVAN WYNNE WARDALE | Sep 1939 | British | Director | 2007-07-24 UNTIL 2009-12-06 | RESIGNED |
MR ALASTAIR RAOUL CLAYTON | Jan 1972 | Australian | Director | 2015-11-30 UNTIL 2020-11-12 | RESIGNED |
DAVID BUCHLER | Dec 1951 | British | Director | 2007-07-24 UNTIL 2008-07-24 | RESIGNED |
MR EDWARD PETER MCDERMOTT | Sep 1982 | Director | 2012-04-04 UNTIL 2014-10-06 | RESIGNED | |
MS CAROLINE JANE MICHEL | Apr 1959 | British | Director | 2007-09-28 UNTIL 2008-07-24 | RESIGNED |
RICHARD KENNEDY JONES | Mar 1954 | Us Citizen | Director | 2001-07-03 UNTIL 2002-12-18 | RESIGNED |
PETER EDWARD OWEN | Oct 1946 | British | Director | 2000-11-09 UNTIL 2007-09-28 | RESIGNED |
CHARLES AINSLIE WOOD | Sep 1974 | Australian | Director | 2011-04-04 UNTIL 2012-07-26 | RESIGNED |
MR JOHN DAVID WEBBER | Apr 1947 | British | Director | 1999-03-24 UNTIL 2006-03-31 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-24 UNTIL 1999-03-24 | RESIGNED |