This company is commonly known as Primasil Silicones Limited. The company was founded 46 years ago and was given the registration number 01357452. The firm's registered office is in HEREFORDSHIRE. You can find them at Kington Road, Weobley, Herefordshire, . This company's SIC code is 20170 - Manufacture of synthetic rubber in primary forms.
| Name | : | PRIMASIL SILICONES LIMITED |
|---|---|---|
| Company Number | : | 01357452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kington Road, Weobley, Herefordshire, HR4 8QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 27 October 2022 | Active |
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 02 November 2023 | Active |
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 02 November 2023 | Active |
| Kington Road, Weobley, Herefordshire, HR4 8QU | Secretary | 17 September 2001 | Active |
| 1100, Xenium Lane N, Plymouth, Minnesota, United States, | Secretary | 05 March 2022 | Active |
| Kernow Sussex Avenue, Ross On Wye, HR9 5AJ | Secretary | - | Active |
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 27 February 2023 | Active |
| Trelleborg Sealing Solutions, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 27 October 2022 | Active |
| Kington Road, Weobley, Herefordshire, HR4 8QU | Director | - | Active |
| Trelleborg Sealing Solutions Malta Limited, Hf73 Industrial Estate, Bbg3000, Hal Far, Malta, | Director | 27 October 2022 | Active |
| 1 Elm Cottage, Tillington Common, Hereford, HR4 8LL | Director | 01 May 2001 | Active |
| 1100, Xenium Lane N, Plymouth, Minnesota, United States, | Director | 05 March 2022 | Active |
| 1100, Xenium Lane N, Plymouth, Minnesota, United States, | Director | 05 March 2022 | Active |
| Kington Road, Weobley, Herefordshire, HR4 8QU | Director | 17 September 2001 | Active |
| Kington Road, Weobley, Herefordshire, HR4 8QU | Director | - | Active |
| Kington Road, Weobley, Herefordshire, HR4 8QU | Director | 01 May 2001 | Active |
| Kington Road, Weobley, Herefordshire, HR4 8QU | Director | - | Active |
| Kington Road, Weobley, Herefordshire, HR4 8QU | Director | 01 May 2001 | Active |
| Mr Mark Richard Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kington Road, Weobley, United Kingdom, HR4 8QU |
| Nature of control | : |
|
| Mrs Susan Elizabeth Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kington Road, Weobley, United Kingdom, HR4 8QU |
| Nature of control | : |
|
| Mr Steven James Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kington Road, Weobley, England, HR4 8QU |
| Nature of control | : |
|
| Trelleborg Sealing Solutions Weobley Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kington Road, Weobley, Herefordshire, United Kingdom, HR4 8QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change sail address company with old address new address. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Change of name | Certificate change of name company. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Officers | Change person secretary company with change date. | Download |
| 2022-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
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