PRIMANET LIMITED - LONDON
Overview
PRIMANET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIMANET LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03434049. The accounts status is SMALL.
PRIMANET LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03434049. The accounts status is SMALL.
PRIMANET LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
25 MOORGATE
LONDON
EC2R 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GEORGE NORRIS | May 1946 | British | Director | 2015-03-06 | CURRENT |
MARTIN ESCHER | Oct 1944 | Swiss | Director | 1997-10-24 UNTIL 1997-12-16 | RESIGNED |
JAMES SULLIVAN | Feb 1959 | Irish | Director | 1997-12-15 UNTIL 1998-12-16 | RESIGNED |
RYAN ROBERT RUDOLPH | Aug 1959 | Swiss | Director | 1997-10-24 UNTIL 1997-12-16 | RESIGNED |
MARTIN PETERS | Jun 1935 | British | Director | 1998-12-16 UNTIL 2015-03-06 | RESIGNED |
PAUL DEREK COUCHMAN | British | Secretary | 2005-10-11 UNTIL 2008-05-29 | RESIGNED | |
JOAN SULLIVAN | Secretary | 1997-12-16 UNTIL 1999-12-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-15 UNTIL 1997-10-24 | RESIGNED | ||
EMMA JANE MARRIOTT | Sep 1969 | Secretary | 1999-12-29 UNTIL 2005-10-11 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-09-15 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Edward Douglas | 2016-04-06 | 5/1953 | London | Significant influence or control |
Mr Stanley Alan Milgate | 2016-04-06 | 11/1971 | London | Significant influence or control |
Mr William Edward Walmsley | 2016-04-06 | 5/1961 | London | Significant influence or control |
Ms Tamara Diana Corbin | 2016-04-06 | 10/1974 | London | Significant influence or control |
Capital Trust Company Limited | 2016-04-06 | Beckenham | Significant influence or control |