PRIMETALS TECHNOLOGIES, LIMITED
LONDON INTERNATIONAL METALS TECHNOLOGIES LIMITED IMT JV LIMITED

Hellopages » Greater London » Hounslow » W4 5YA
Company number 09155890
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address BUILDING 11 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Heinrich Maximilian Röhrl as a director on 31 March 2017; Termination of appointment of Ryoichi Nishi as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PRIMETALS TECHNOLOGIES, LIMITED are www.primetalstechnologies.co.uk, and www.primetals-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Technologies Limited is a Private Limited Company. The company registration number is 09155890. Primetals Technologies Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Primetals Technologies Limited is Building 11 Chiswick Park 566 Chiswick High Road London England W4 5ya. . WESTWOOD, Jonathan is a Secretary of the company. HIRAI, Etsuro is a Director of the company. SCHRAUT, Peter Walter is a Director of the company. YAMASAKI, Yasukuni is a Director of the company. Secretary HAYES, Nigel has been resigned. Secretary SISEC LIMITED has been resigned. Director NISHI, Ryoichi has been resigned. Director RÖHRL, Heinrich Maximilian, Dr has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WESTWOOD, Jonathan
Appointed Date: 23 August 2016
Director
HIRAI, Etsuro
Appointed Date: 07 January 2015
66 years old
Director
SCHRAUT, Peter Walter
Appointed Date: 07 January 2015
61 years old
Director
YAMASAKI, Yasukuni
Appointed Date: 31 July 2014
76 years old

Resigned Directors

Secretary
HAYES, Nigel
Resigned: 23 August 2016
Appointed Date: 08 January 2015
Secretary
SISEC LIMITED
Resigned: 04 August 2015
Appointed Date: 31 July 2014
Director
NISHI, Ryoichi
Resigned: 31 March 2017
Appointed Date: 07 January 2015
73 years old
Director
RÖHRL, Heinrich Maximilian, Dr
Resigned: 31 March 2017
Appointed Date: 07 January 2015
59 years old

Persons With Significant Control

Mitsubishi Heavy Industries, Ltd.
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Siemens Aktiengesellschaft
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMETALS TECHNOLOGIES, LIMITED Events

03 Apr 2017
Termination of appointment of Heinrich Maximilian Röhrl as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ryoichi Nishi as a director on 31 March 2017
02 Sep 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Appointment of Mr Jonathan Westwood as a secretary on 23 August 2016
23 Aug 2016
Termination of appointment of Nigel Hayes as a secretary on 23 August 2016
...
... and 18 more events
19 Dec 2014
Redenomination of shares. Statement of capital 10 December 2014
  • EUR 127
17 Dec 2014
Statement of capital following an allotment of shares on 16 December 2014
  • EUR 51,000
05 Aug 2014
Change of name notice
05 Aug 2014
Company name changed imt jv LIMITED\certificate issued on 05/08/14
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 100

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