Company number 00247395
Status Active
Incorporation Date 14 April 1930
Company Type Private Limited Company
Address LISTER GASES, BRIDGE STREET, WEDNESBURY, WEST MIDLANDS, WS10 0AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Nicholas Christopher Carter as a director on 20 December 2016; Appointment of Mr Neil Murphy as a director on 20 December 2016; Termination of appointment of Nicholas Christopher Carter as a secretary on 20 December 2016. The most likely internet sites of PRIMUS LIMITED are www.primus.co.uk, and www.primus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and seven months. The distance to to Bloxwich North Rail Station is 5.5 miles; to Cradley Heath Rail Station is 6.1 miles; to Birmingham Snow Hill Rail Station is 6.7 miles; to Birmingham New Street Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primus Limited is a Private Limited Company.
The company registration number is 00247395. Primus Limited has been working since 14 April 1930.
The present status of the company is Active. The registered address of Primus Limited is Lister Gases Bridge Street Wednesbury West Midlands Ws10 0aw. . MURPHY, Neil is a Director of the company. Secretary BLOMBERG, Bjorn Erik Werner has been resigned. Secretary CARTER, Nicholas Christopher has been resigned. Secretary JEGENSTAM, Mats Ola has been resigned. Secretary KALLEN, Henrik has been resigned. Secretary STANLEY, Anthony Robert has been resigned. Director BLOMBERG, Bjorn Erik Werner has been resigned. Director CARTER, Nicholas Christopher has been resigned. Director EHNHAGE, Lars Goran has been resigned. Director HURLEY, Anthony Chad has been resigned. Director JEGENSTAM, Mats Ola has been resigned. Director KALLEN, Gosta Hugo Ragnar has been resigned. Director KALLEN, Henrik has been resigned. Director LISTER, Antony Exelby has been resigned. Director LOCKERT, Nigel Melvin has been resigned. Director SJOBERG, Berhil has been resigned. Director JAMES LISTER & SONS LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
KALLEN, Henrik
Resigned: 24 August 1995
Appointed Date: 17 November 1993
Director
KALLEN, Henrik
Resigned: 24 August 1995
Appointed Date: 14 October 1993
67 years old
Director
SJOBERG, Berhil
Resigned: 29 July 1999
Appointed Date: 29 July 1999
63 years old
Director
JAMES LISTER & SONS LTD
Resigned: 30 June 2009
Appointed Date: 29 July 1999
Persons With Significant Control
Lister Gases Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more
PRIMUS LIMITED Events
17 Jan 2017
Termination of appointment of Nicholas Christopher Carter as a director on 20 December 2016
16 Jan 2017
Appointment of Mr Neil Murphy as a director on 20 December 2016
16 Jan 2017
Termination of appointment of Nicholas Christopher Carter as a secretary on 20 December 2016
31 Oct 2016
Accounts for a dormant company made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 93 more events
27 Feb 1989
Return made up to 12/01/89; full list of members
04 Feb 1989
Accounts for a medium company made up to 31 December 1987
01 Oct 1987
Return made up to 28/07/87; full list of members
14 Oct 1986
Return made up to 19/09/86; full list of members
23 Sep 1986
Full accounts made up to 31 December 1985
13 November 1996
Debenture
Delivered: 22 November 1996
Status: Satisfied
on 4 August 1999
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…
16 December 1993
Debenture
Delivered: 24 December 1993
Status: Satisfied
on 28 January 1997
Persons entitled: Nordbanken
Description: Fixed and floating charges over the undertaking and all…
28 March 1990
Debenture
Delivered: 3 August 1990
Status: Satisfied
on 29 January 1994
Persons entitled: P K English Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…