PRIMETRON (UK) LIMITED

Profile PRIMETRON (UK) LIMITED

Actual on 01.12.2019
Company name
PRIMETRON (UK) LIMITED
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Company number
02660299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1991
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 05 November 2019 due by Tuesday, 19 November 2019

Last statement dated Monday, 05 November 2018

Annual returns

Overdue

Next annual return date due by Saturday, 03 December 2016

Last annual return made up to Thursday, 05 November 2015

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
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Registered office address
SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, CHESHIRE, ENGLAND, ALTRINCHAM, WA14 1ES
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PSC and Officers PRIMETRON (UK) LIMITED

Officers

(as of 19.09.2020)

AMIN, Rameschandra Rambhai
Status: Active
Appointed on: Tuesday, 05 November 1991
Correspondence address: 70 Edgwarebury Lane, Edgware, Middlesex, HA8 8LY
Nationality: American
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
STAINES, Barry Raymond
Status: Active
Appointed on: Tuesday, 05 November 1991
Correspondence address: Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, England, Cheshire, WA14 1ES
Nationality: British
Role: Secretary
STAINES, Barry Raymond
Status: Active
Appointed on: Tuesday, 05 November 1991
Correspondence address: Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, England, Cheshire, WA14 1ES
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1991
Resigned on: Tuesday, 05 November 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Rameschandra Rambhai Amin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite A, 2nd Floor Altrincham, England, Cheshire
Nationality: American
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors