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Primary Diets Limited (No: 03047205)

Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

Status: Active

Incorporated: 19-Apr-1995

Accounts Next Due: 15-Jun-2025

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: SCOTT MICHAEL GURVIS ( DOB: Dec-1969   From: Mar-2019  )

Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961   From: Jan-2018  )

Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961   From: Jan-2018  )

Current Secretary: RAYMOND GERRARD CAHILL (   From: Apr-2022  )

Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: Jul-2006  )

Resigned Director: RICHARD CHARLES CLOKE ( DOB: Jun-1961   From: Oct-2006   To: Mar-2019  )

Resigned Director: STUART ARTHUR CROWE ( DOB: Aug-1954   From: Aug-1996   To: Jul-2006  )

Resigned Director: BRIAN PATRICK ELVIDGE ( DOB: Jun-1950   From: May-1995   To: Aug-1996  )

Resigned Director: JOHN PHILLIP GREENHALGH ( DOB: Feb-1959   From: Jul-2006   To: Oct-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1995   To: May-1995  )

Resigned Director: PHILLIP CHARLES LINGARD ( DOB: Dec-1955   From: Aug-1996   To: Jul-2006  )

Resigned Director: PAUL TOPLIS ( DOB: May-1952   From: Aug-1996   To: Jul-2006  )

Resigned Director: JAMES HENRY VAYRO ( DOB: May-1943   From: Aug-1996   To: Jul-2001  )

Resigned Director: DAVID JONATHAN DOUGLAS YIEND ( DOB: Sep-1951   From: Jul-2006   To: Jul-2006  )

Resigned Director: DAVID JONATHAN DOUGLAS YIEND ( DOB: Sep-1951   From: Jul-2006   To: Jan-2018  )

Resigned Secretary: GEORGIOS CHATZOPOULOS (   From: Jun-2021   To: Apr-2022  )

Resigned Secretary: JOHN MUNRO KENNEDY (   From: May-1995   To: Aug-1996  )

Resigned Secretary: PHILLIP CHARLES LINGARD ( DOB: Dec-1955   From: Aug-1996   To: Jul-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1995   To: May-1995  )

Persons of Significant Control:

A.B.F. Holdings Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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