PRIMARIA LIMITED
UXBRIDGE EVER 1655 LIMITED

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Company number 04316510
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Andrew James Duxbury as a director on 5 April 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of PRIMARIA LIMITED are www.primaria.co.uk, and www.primaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Primaria Limited is a Private Limited Company. The company registration number is 04316510. Primaria Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Primaria Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. CORBETT, Kevin Allan is a Director of the company. LELORRAIN, Mike is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ARSHAD, Adds has been resigned. Director BOURNE, Maurice Charles has been resigned. Director DAVIES, Nicholas William has been resigned. Director DUXBURY, Andrew James has been resigned. Director HARRIS, Philip Jonathan has been resigned. Director SCOWCROFT, Robin has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 09 September 2014
Director
CORBETT, Kevin Allan
Appointed Date: 09 June 2016
65 years old
Director
LELORRAIN, Mike
Appointed Date: 09 June 2016
69 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 08 November 2002
Secretary
EVERSECRETARY LIMITED
Resigned: 08 November 2002
Appointed Date: 05 November 2001
Director
ARSHAD, Adds
Resigned: 07 June 2004
Appointed Date: 08 November 2002
55 years old
Director
BOURNE, Maurice Charles
Resigned: 09 June 2016
Appointed Date: 31 August 2004
67 years old
Director
DAVIES, Nicholas William
Resigned: 12 December 2003
Appointed Date: 08 November 2002
64 years old
Director
DUXBURY, Andrew James
Resigned: 05 April 2017
Appointed Date: 09 June 2016
50 years old
Director
HARRIS, Philip Jonathan
Resigned: 09 June 2016
Appointed Date: 18 February 2008
54 years old
Director
SCOWCROFT, Robin
Resigned: 08 February 2008
Appointed Date: 08 November 2002
69 years old
Director
EVERDIRECTOR LIMITED
Resigned: 08 November 2002
Appointed Date: 05 November 2001

Persons With Significant Control

Galliford Try Corporate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIMARIA LIMITED Events

05 Apr 2017
Termination of appointment of Andrew James Duxbury as a director on 5 April 2017
10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Jun 2016
Termination of appointment of Maurice Charles Bourne as a director on 9 June 2016
09 Jun 2016
Termination of appointment of Philip Jonathan Harris as a director on 9 June 2016
...
... and 55 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
16 Nov 2002
Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
11 Dec 2001
Company name changed ever 1655 LIMITED\certificate issued on 11/12/01
05 Nov 2001
Incorporation

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