PRIMARY INDUSTRIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PRIMARY INDUSTRIES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIMARY INDUSTRIES (UK) LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702620. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

PRIMARY INDUSTRIES (UK) LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FLAT 5
LONDON
NW3 2AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICE MAURICE SAIMAN Dec 1948 French Director 1992-06-26 CURRENT
MRS ELIZABETH SAIMAN Dec 1949 British Director 2020-02-11 CURRENT
MARTIN HENRY JOHNSON Jul 1943 Director 1992-06-26 UNTIL 2007-02-07 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Secretary 2008-03-27 UNTIL 2012-09-01 RESIGNED
MS SARNDRA ANNE CLAIRE HUME Secretary 2012-09-01 UNTIL 2013-10-01 RESIGNED
MARTIN HENRY JOHNSON Jul 1943 Secretary 1992-06-26 UNTIL 2008-03-27 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1992-04-01 UNTIL 1992-06-26 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1992-04-01 UNTIL 1992-06-26 RESIGNED
BERND GRAF Mar 1941 German Director 1992-06-26 UNTIL 2004-06-05 RESIGNED
IAN NELSON TAYLOR Oct 1948 British Director 1992-06-26 UNTIL 2000-12-31 RESIGNED
BRENT STEVENS Dec 1946 British Director 1995-03-15 UNTIL 1997-07-28 RESIGNED
ANTHONY STUART BARTLEY SINGER Dec 1943 British Director 1992-06-26 UNTIL 1995-12-21 RESIGNED
MR JON PETER PITHER Jun 1934 British Director 1992-06-30 UNTIL 1997-11-13 RESIGNED
RUSSEL DERRYCK HUBERT MAC BRYDE Apr 1946 British Director 1992-06-26 UNTIL 2000-01-28 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-01 UNTIL 1992-06-26 RESIGNED
MR MARTIN HUGH CHARLES GROAK Dec 1950 British Director 1997-11-13 UNTIL 1999-01-29 RESIGNED
FERHAT FERHANGIL Jun 1967 British Director 1997-11-13 UNTIL 1999-06-08 RESIGNED
EDGAR FALLAH Nov 1964 French Director 2005-07-13 UNTIL 2007-04-30 RESIGNED
DEREK GEORGE DALBY Apr 1932 British Director 2002-12-23 UNTIL 2004-12-20 RESIGNED
MR VAHID ALAGHBAND Mar 1952 British Director 1999-06-08 UNTIL 2002-12-27 RESIGNED
NASSER ALAGHBAND Mar 1961 British Director 1997-11-13 UNTIL 1999-06-08 RESIGNED
MR HASSAN ALAGHBAND Jul 1957 British Director 1999-06-08 UNTIL 2002-12-27 RESIGNED
DAVID JAMES WALSTER Dec 1940 British Director 1992-06-26 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrice Maurice Saiman 2022-10-25 12/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Primary Holdings Limited 2016-04-06 - 2022-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIMARY INDUSTRIES (UK) LIMITED 2024-02-29 31-05-2023 £184,016 equity
Micro-entity Accounts - PRIMARY INDUSTRIES (UK) LIMITED 2023-01-27 31-05-2022 £20,984 equity
Primary Industries (UK) Limited Accounts 2022-01-26 31-05-2021 €466,065 Cash €111,048 equity
Primary Industries (UK) Limited Accounts 2021-01-28 31-05-2020 €582,357 Cash €430,520 equity
Primary Industries (UK) Limited Accounts 2020-02-20 31-05-2019 €975,847 Cash €778,401 equity
Abbreviated Company Accounts - PRIMARY INDUSTRIES (UK) LIMITED 2017-02-23 31-05-2016 EUR336,421 Cash EUR571,023 equity
Abbreviated Company Accounts - PRIMARY INDUSTRIES (UK) LIMITED 2016-02-18 31-05-2015 €325,010 Cash €761,515 equity

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