PRIMAGRAPHICS (HOLDINGS) LIMITED - LETCHWORTH GARDEN CITY


Overview

PRIMAGRAPHICS (HOLDINGS) LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Dissolved - no longer trading.
PRIMAGRAPHICS (HOLDINGS) LIMITED was incorporated 25 years ago on 20/05/1999 and has the registered number: 03774448. The accounts status is FULL.

PRIMAGRAPHICS (HOLDINGS) LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CAMBRIDGE HOUSE NUMBER 2
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU

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
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2009-07-08 CURRENT
KATHRYN ROSE BARRON Sep 1974 Canadian Director 2018-03-31 CURRENT
MR ROBERT SHAW Feb 1952 American Director 2004-05-28 CURRENT
GLENN EDWARD TYNAN Sep 1958 American Director 2006-01-19 CURRENT
PAUL JUDE FERDENZI Secretary 2014-02-21 CURRENT
MR HARRY JAKUBOWITZ Other Secretary 2004-09-27 CURRENT
MR ROBERT SHAW Feb 1952 American Secretary 2004-07-28 CURRENT
MR MARC S O'CASAL Secretary 2011-10-20 CURRENT
GLENN EDWARD TYNAN Sep 1958 American Secretary 2004-09-06 CURRENT
BRIAN MARSHALL Mar 1954 British Nominee Director 1999-05-20 UNTIL 1999-08-19 RESIGNED
JULIE MOBED Mar 1962 Secretary 1999-05-20 UNTIL 1999-08-19 RESIGNED
JEAN MARGARET VERNEY Mar 1968 Secretary 2006-04-13 UNTIL 2008-06-10 RESIGNED
MR JOHN PAUL WOOD Jul 1965 Secretary 2008-07-08 UNTIL 2009-02-24 RESIGNED
MICHAEL JOSEPH DENTON Jun 1955 Other Secretary 2004-10-01 UNTIL 2014-02-21 RESIGNED
SALLY JACQUELINE RICH Secretary 1999-08-19 UNTIL 2006-04-13 RESIGNED
JOHN MICHAEL FOXTON Nov 1954 British Director 1999-08-19 UNTIL 2004-05-28 RESIGNED
CROWELL & MORING SECRETARIES LIMITED Corporate Secretary 2004-05-28 UNTIL 2009-06-24 RESIGNED
BRIAN M FREEMAN Apr 1957 American Director 2004-05-28 UNTIL 2009-01-07 RESIGNED
JOHN TOLMIE HUNTER Jan 1959 British Director 1999-08-19 UNTIL 2004-05-28 RESIGNED
MR GORDON ABINGTON Feb 1941 British Director 1999-08-19 UNTIL 2004-05-28 RESIGNED
JOHN DONALD SHAVE Apr 1946 British Director 1999-08-19 UNTIL 2004-05-28 RESIGNED
DAVID CHARLES ADAMS Mar 1954 United States Director 2004-05-28 UNTIL 2014-03-05 RESIGNED
MR ALLAN E SYMONDS Jan 1954 American Director 2004-05-28 UNTIL 2018-03-31 RESIGNED
ROY LEONARD WHITE Oct 1942 British Director 1999-08-19 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtiss-Wright Controls (Uk) Limited 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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