PRIMEGEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7BL

Company number 09129663
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 85 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 85 King William Street London EC4N 7BL on 1 February 2017; Appointment of Mr David Richard Williams as a secretary on 31 December 2016; Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016. The most likely internet sites of PRIMEGEN LIMITED are www.primegen.co.uk, and www.primegen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primegen Limited is a Private Limited Company. The company registration number is 09129663. Primegen Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Primegen Limited is 85 King William Street London England Ec4n 7bl. . WILLIAMS, David Richard is a Secretary of the company. AHMAD, Adeel is a Director of the company. DUNCAN, Graeme Neville is a Director of the company. KAMATH, Vikram Laxman is a Director of the company. Secretary SULLY, Robert has been resigned. Director AHLUWALIA, Jagjeet Kaur has been resigned. Director BEIGHTON, John has been resigned. Director SHARMA, Anil Kumar has been resigned. Director SHARMA, Sneh has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMS, David Richard
Appointed Date: 31 December 2016
Director
AHMAD, Adeel
Appointed Date: 08 January 2016
52 years old
Director
DUNCAN, Graeme Neville
Appointed Date: 31 December 2016
51 years old
Director
KAMATH, Vikram Laxman
Appointed Date: 02 June 2015
48 years old

Resigned Directors

Secretary
SULLY, Robert
Resigned: 31 December 2016
Appointed Date: 02 June 2015
Director
AHLUWALIA, Jagjeet Kaur
Resigned: 02 June 2015
Appointed Date: 14 July 2014
63 years old
Director
BEIGHTON, John
Resigned: 31 December 2016
Appointed Date: 02 June 2015
66 years old
Director
SHARMA, Anil Kumar
Resigned: 02 June 2015
Appointed Date: 14 July 2014
73 years old
Director
SHARMA, Sneh
Resigned: 02 June 2015
Appointed Date: 14 July 2014
69 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 08 January 2016
Appointed Date: 02 June 2015
55 years old

PRIMEGEN LIMITED Events

01 Feb 2017
Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 85 King William Street London EC4N 7BL on 1 February 2017
06 Jan 2017
Appointment of Mr David Richard Williams as a secretary on 31 December 2016
05 Jan 2017
Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016
05 Jan 2017
Termination of appointment of John Beighton as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Robert Sully as a secretary on 31 December 2016
...
... and 21 more events
04 Jun 2015
Termination of appointment of Jagjeet Kaur Ahluwalia as a director on 2 June 2015
  • ANNOTATION A second filed TM01 was registered on 18/06/2015
04 Jun 2015
Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 June 2015
  • ANNOTATION A second filed AP01 was registered on 19/06/2015
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
09 May 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
14 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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