PRIMO EXTRUSIONS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 01723338
Status Active
Incorporation Date 13 May 1983
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRIMO EXTRUSIONS (UK) LIMITED are www.primoextrusionsuk.co.uk, and www.primo-extrusions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primo Extrusions Uk Limited is a Private Limited Company. The company registration number is 01723338. Primo Extrusions Uk Limited has been working since 13 May 1983. The present status of the company is Active. The registered address of Primo Extrusions Uk Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. The company`s financial liabilities are £2.13k. It is £0k against last year. . GRUNNET, Fleming is a Director of the company. TONNESEN, Claus is a Director of the company. Secretary CRAMER, Remy has been resigned. Secretary DAWSON, Jane Susan has been resigned. Secretary GRUNNET, Anna has been resigned. Secretary JONES, Louis Philip has been resigned. Secretary MADSEN, Kim has been resigned. Secretary RYAN, Marilyn has been resigned. Director BORG, Helge Kjaer has been resigned. Director CRAMER, Remy has been resigned. Director LINDHARDT, Bent has been resigned. Director WAKELIN, Andrew Shaw has been resigned. The company operates in "Non-trading company".


primo extrusions (uk) Key Finiance

LIABILITIES £2.13k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRUNNET, Fleming

86 years old
Director
TONNESEN, Claus
Appointed Date: 19 September 2012
61 years old

Resigned Directors

Secretary
CRAMER, Remy
Resigned: 22 October 2014
Appointed Date: 27 March 2006
Secretary
DAWSON, Jane Susan
Resigned: 05 February 1991
Secretary
GRUNNET, Anna
Resigned: 27 March 2006
Appointed Date: 01 December 1999
Secretary
JONES, Louis Philip
Resigned: 11 March 1994
Appointed Date: 01 June 1992
Secretary
MADSEN, Kim
Resigned: 01 December 1999
Appointed Date: 01 October 1995
Secretary
RYAN, Marilyn
Resigned: 01 October 1995
Appointed Date: 03 May 1994
Director
BORG, Helge Kjaer
Resigned: 01 December 2003
Appointed Date: 01 June 1992
86 years old
Director
CRAMER, Remy
Resigned: 19 September 2012
Appointed Date: 01 December 2003
80 years old
Director
LINDHARDT, Bent
Resigned: 01 May 1992
91 years old
Director
WAKELIN, Andrew Shaw
Resigned: 15 December 1995
Appointed Date: 01 June 1992
64 years old

Persons With Significant Control

Mr Fleming Grunnet
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PRIMO EXTRUSIONS (UK) LIMITED Events

27 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 14 December 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
16 Nov 1987
Accounts for a small company made up to 31 December 1986
16 Nov 1987
Return made up to 19/05/87; full list of members
19 Sep 1986
Accounts for a small company made up to 31 December 1985
19 Sep 1986
Return made up to 06/08/86; full list of members
13 May 1983
Incorporation

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