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 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
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 |