PRIMETALS ASSET MANAGEMENT U.K. LTD
LONDON SIEMENS VAI METALS TECHNOLOGIES LIMITED VAI INDUSTRIES (UK) LIMITED

Hellopages » Greater London » Hounslow » W4 5YA
Company number 03104256
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address BUILDING NO 11 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Nigel Edward Hayes as a director on 23 August 2016. The most likely internet sites of PRIMETALS ASSET MANAGEMENT U.K. LTD are www.primetalsassetmanagementuk.co.uk, and www.primetals-asset-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primetals Asset Management U K Ltd is a Private Limited Company. The company registration number is 03104256. Primetals Asset Management U K Ltd has been working since 20 September 1995. The present status of the company is Active. The registered address of Primetals Asset Management U K Ltd is Building No 11 Chiswick Park 566 Chiswick High Road London W4 5ya. . WESTWOOD, Jonathan is a Secretary of the company. BRAMMER, Michael Peter is a Director of the company. BROWN, Stephen is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary HAYES, Nigel Edward has been resigned. Secretary TOIFL, Armin Rafael, Dr has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AUER, Werner has been resigned. Director BRAMMER, Michael Peter has been resigned. Director DAWIDOWSKY, Tim has been resigned. Director DURNIG, Herbert, Dipl Eng has been resigned. Director EBERLE, Anton Franz has been resigned. Director ENNSBRUNNER, Erich has been resigned. Director EVANS, James Franklin has been resigned. Director FALCH, Gerhard has been resigned. Director GAFFNEY, Richard has been resigned. Director GEMMELL, Alistair James has been resigned. Director GRUBER, Karl has been resigned. Director HAAS, Christian Josef has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HAYES, Nigel Edward has been resigned. Director HELD, Lorenz Johann has been resigned. Director HILL, David Eric has been resigned. Director KRAUSS, Martin has been resigned. Director LIEGL, Thomas, Dipl Kfm has been resigned. Director LINNE, Hans Werner has been resigned. Director MICHLMAYR, Wolfgang, Dr has been resigned. Director PFEIFFER, Richard, Dr has been resigned. Director PIESINGER, Alfred has been resigned. Director RIGLER, Guenter has been resigned. Director SCHWAHA, Karl has been resigned. Director SCHWARZGRUBER, Wolfgang has been resigned. Director STEWART, Jonathan Blaise has been resigned. Director STOHL, Gert Dietmar has been resigned. Director TAZZYMAN, James Roy has been resigned. Director TOIFL, Armin Rafael, Dr has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WALDNER, Peter has been resigned. Director WINGROVE, Geoffrey Stuart has been resigned. Director WOEDLINGER, Reinhard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WESTWOOD, Jonathan
Appointed Date: 16 February 2016
Director
BRAMMER, Michael Peter
Appointed Date: 05 February 2016
60 years old
Director
BROWN, Stephen
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 06 January 2015
Appointed Date: 09 November 2012
Secretary
HAYES, Nigel Edward
Resigned: 25 October 2012
Appointed Date: 08 March 2004
Secretary
TOIFL, Armin Rafael, Dr
Resigned: 08 March 2004
Appointed Date: 19 December 1995
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 20 September 1995
Director
AUER, Werner
Resigned: 02 November 2012
Appointed Date: 02 June 2008
70 years old
Director
BRAMMER, Michael Peter
Resigned: 25 October 2012
Appointed Date: 02 June 2008
60 years old
Director
DAWIDOWSKY, Tim
Resigned: 31 October 2012
Appointed Date: 26 November 2009
59 years old
Director
DURNIG, Herbert, Dipl Eng
Resigned: 26 April 2000
Appointed Date: 19 December 1995
77 years old
Director
EBERLE, Anton Franz
Resigned: 24 June 2002
Appointed Date: 17 February 2000
69 years old
Director
ENNSBRUNNER, Erich
Resigned: 05 September 2007
Appointed Date: 24 June 2002
73 years old
Director
EVANS, James Franklin
Resigned: 12 October 2007
Appointed Date: 08 March 2004
63 years old
Director
FALCH, Gerhard
Resigned: 05 September 2007
Appointed Date: 24 June 2002
77 years old
Director
GAFFNEY, Richard
Resigned: 30 November 2015
Appointed Date: 16 December 2014
57 years old
Director
GEMMELL, Alistair James
Resigned: 16 December 2014
Appointed Date: 08 March 2004
64 years old
Director
GRUBER, Karl
Resigned: 29 June 1999
Appointed Date: 16 October 1997
73 years old
Director
HAAS, Christian Josef
Resigned: 29 June 1998
Appointed Date: 16 October 1997
66 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 08 March 2004
Appointed Date: 07 February 2000
84 years old
Director
HAYES, Nigel Edward
Resigned: 23 August 2016
Appointed Date: 08 March 2004
60 years old
Director
HELD, Lorenz Johann
Resigned: 24 June 2002
Appointed Date: 07 July 1998
67 years old
Director
HILL, David Eric
Resigned: 16 February 2009
Appointed Date: 08 March 2004
73 years old
Director
KRAUSS, Martin
Resigned: 02 November 2012
Appointed Date: 26 November 2009
62 years old
Director
LIEGL, Thomas, Dipl Kfm
Resigned: 05 September 2007
Appointed Date: 18 October 2005
72 years old
Director
LINNE, Hans Werner
Resigned: 09 April 2009
Appointed Date: 02 June 2008
77 years old
Director
MICHLMAYR, Wolfgang, Dr
Resigned: 01 July 1996
Appointed Date: 19 December 1995
87 years old
Director
PFEIFFER, Richard, Dr
Resigned: 16 September 2010
Appointed Date: 18 October 2005
74 years old
Director
PIESINGER, Alfred
Resigned: 26 January 2012
Appointed Date: 02 June 2008
68 years old
Director
RIGLER, Guenter
Resigned: 24 June 2002
Appointed Date: 22 October 1996
85 years old
Director
SCHWAHA, Karl
Resigned: 24 June 2002
Appointed Date: 08 July 1999
76 years old
Director
SCHWARZGRUBER, Wolfgang
Resigned: 16 October 1997
Appointed Date: 22 October 1996
79 years old
Director
STEWART, Jonathan Blaise
Resigned: 25 October 2012
Appointed Date: 26 November 2009
59 years old
Director
STOHL, Gert Dietmar
Resigned: 05 September 2007
Appointed Date: 26 April 2000
83 years old
Director
TAZZYMAN, James Roy
Resigned: 05 September 2007
Appointed Date: 23 July 1996
78 years old
Director
TOIFL, Armin Rafael, Dr
Resigned: 17 February 2000
Appointed Date: 19 December 1995
67 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 19 December 1995
Appointed Date: 20 September 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 20 September 1995
Director
WALDNER, Peter
Resigned: 10 July 2002
Appointed Date: 07 July 1998
63 years old
Director
WINGROVE, Geoffrey Stuart
Resigned: 22 October 2012
Appointed Date: 08 March 2004
66 years old
Director
WOEDLINGER, Reinhard
Resigned: 16 October 1997
Appointed Date: 22 October 1996
74 years old

Persons With Significant Control

Primetals Technologies, Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

PRIMETALS ASSET MANAGEMENT U.K. LTD Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Nigel Edward Hayes as a director on 23 August 2016
30 Aug 2016
Appointment of Mr Stephen Brown as a director on 23 August 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000,000
...
... and 196 more events
22 Dec 1995
New director appointed
29 Nov 1995
Company name changed de facto 428 LIMITED\certificate issued on 30/11/95
29 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1995
Memorandum and Articles of Association
20 Sep 1995
Incorporation

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