PRIMARY LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 05234954
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of PRIMARY LTD are www.primary.co.uk, and www.primary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Primary Ltd is a Private Limited Company. The company registration number is 05234954. Primary Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Primary Ltd is 3 More London Riverside London Se1 2aq. . BOURNE, Joseph Albert is a Director of the company. Secretary KEILL, Tracy Elizabeth has been resigned. Secretary MARLEY, Nicholas James has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director MURRAY, Alastair Neil has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOURNE, Joseph Albert
Appointed Date: 19 August 2014
42 years old

Resigned Directors

Secretary
KEILL, Tracy Elizabeth
Resigned: 04 November 2013
Appointed Date: 08 May 2012
Secretary
MARLEY, Nicholas James
Resigned: 08 May 2012
Appointed Date: 01 July 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 July 2008
Appointed Date: 17 September 2004
Director
MURRAY, Alastair Neil
Resigned: 19 August 2014
Appointed Date: 01 July 2008
49 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 01 July 2008
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Philip William Henry James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRIMARY LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
21 Dec 2015
Full accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 32 more events
03 Oct 2006
Accounts for a dormant company made up to 30 September 2006
05 Jan 2006
Accounts for a dormant company made up to 30 September 2005
06 Dec 2005
Return made up to 05/12/05; full list of members
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
17 Sep 2004
Incorporation

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