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Primetals Technologies, Limited, W4 5YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRIMETALS TECHNOLOGIES, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Primetals Technologies, Limited. The company was founded 10 years ago and was given the registration number 09155890. The firm's registered office is in LONDON. You can find them at Building 11 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PRIMETALS TECHNOLOGIES, LIMITED
Company Number:09155890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Building 11 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Secretary10 April 2018Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director01 April 2018Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director01 September 2020Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director01 April 2023Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Secretary07 March 2018Active
Building No 11, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Secretary08 January 2015Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Secretary23 August 2016Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary31 July 2014Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director07 January 2015Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director01 July 2021Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director01 April 2019Active
Building No 11, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Director07 January 2015Active
Building No 11, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Director07 January 2015Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director07 January 2015Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director31 July 2014Active

People with Significant Control

Siemens Aktiengesellschaft
Notified on:30 June 2016
Status:Active
Country of residence:Germany
Address:2, Wittelsbacherplatz, Munich 80333, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mitsubishi Heavy Industries, Ltd.
Notified on:30 June 2016
Status:Active
Country of residence:Japan
Address:Marunouchi-Nijubashi Bldg., 2-3 Marunouchi 3-Chome, Chiyoda-Ku,, Tokyo, 100-8332, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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