Company information:
Primaria Limited (No: 04316510)
Address: BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-May-2001
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 25-Dec-2021
Industry Class: 74990 - Non-trading company
Current Director: NEIL DAVID COCKER ( DOB: Oct-1966 From: Jun-2019 )
Current Director: MARTIN COOPER ( DOB: Jun-1971 From: Jun-2017 )
Current Director: KEVIN ALLAN CORBETT ( DOB: Feb-1960 From: Jun-2016 )
Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Sep-2014 )
Resigned Director: ADDS ARSHAD ( From: Nov-2002 To: Jun-2004 )
Resigned Director: MAURICE CHARLES BOURNE ( From: Aug-2004 To: Jun-2016 )
Resigned Director: MARTIN COOPER ( DOB: Jun-1971 From: Jun-2017 To: Jun-2019 )
Resigned Director: NICHOLAS WILLIAM DAVIES ( DOB: Mar-1961 From: Nov-2002 To: Dec-2003 )
Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: Jun-2016 To: Apr-2017 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Nov-2001 To: Nov-2002 )
Resigned Director: PHILIP JONATHAN HARRIS ( DOB: Feb-1971 From: Feb-2008 To: Jun-2016 )
Resigned Director: MIKE LELORRAIN ( DOB: Aug-1956 From: Jun-2016 To: Jun-2017 )
Resigned Director: ROBIN SCOWCROFT ( From: Nov-2002 To: Feb-2008 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Nov-2001 To: Nov-2002 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Nov-2002 To: May-2012 )
Persons of Significant Control:
Galliford Try Corporate Holdings Limited, 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)