PRIMETALS ASSET MANAGEMENT U.K. LTD
Non-Trading
General Information
NAME
PRIMETALS ASSET MANAGEMENT U.K. LTD
COMPANY NUMBER
03104256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/09/1995
(29 years and 1 months old)
WEBSITE
http://siemens.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/11/2006
22/12/2014
SIEMENS VAI METALS TECHNOLOGIES LIMITED
View all previous names
LONDON
W4 5YA
Telephone: 02089964300
TPS: No
Ashmore House
7 Fuden Way
Thornaby
Stockton-on-tees, Cleveland
TS17 6ER
Building No 11 Chiswick Park
566 Chiswick High Road
London
W4 5YA
W4 5YA
Telephone: 89964300
Old Orchard
39-61 High Street
Poole
Dorset
BH15 1AE
Warren Road
Scunthorpe
South Humberside
DN15 6XH
Telephone: 280360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMETALS TECHNOLOGIES AUSTRIA GMBH | N/A | N/A |
| PRIMETALS ASSET MANAGEMENT U.K. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMETALS ASSET MANAGEMENT U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMETALS ASSET MANAGEMENT U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2016 - Present (8 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 20/09/1995 - Present (29 years and 1 months) Secretary: 20/09/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
19/12/1995 - 26/04/2000 (4 years and 4 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI HEAVY INDUSTRIES LTD | N/A | N/A |
| MITSUBISHI HEAVY INDUSTRIES EMEA, LTD. | Active - Accounts Filed | View Report |
| MITSUBISHI HEAVY INDUSTRIES THERMAL SYST | N/A | N/A |
| MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. | Active - Accounts Filed | View Report |
| MITSUBISHI HITACHI METALS MACHINERY INC | N/A | N/A |
| PRIMETALS TECHNOLOGIES, LIMITED | Active - Accounts Filed | View Report |
| PRIMETALS TECHNOLOGIES FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MITSUBISHI HITACHI POWER SYSTEMS LTD | N/A | N/A |
| MITSUBISHI LOGISNEXT EUROPE BV | N/A | N/A |
| LOGISNEXT UK LIMITED | Active - Accounts Filed | View Report |
| LOGISNEXT LEASING UK LIMITED | Active - Accounts Filed | View Report |
| PRIMETALS TECHNOLOGIES AUSTRIA GMBH | N/A | N/A |
| PRIMETALS ASSET MANAGEMENT U.K. LTD | Non-Trading | View Report |
| PRIMETALS ASSET MANAGEMENT U.K. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 05/07/2023 | Michael Peter Brammer (913173717) has left the board |
| 05/07/2023 | New Board Member Massimo Rotti (931078904) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Jonathan Westwood (920519354) has left the board |
| 03/10/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 01/09/2016 | Nigel Edward Hayes (907120066) has left the board |
| 01/09/2016 | New Board Member Stephen Brown (921312550) Appointed |
| 16/04/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Board Member Michael Peter Brammer (913173717) Appointed |
| 18/02/2016 | New Company Secretary Jonathan Westwood (920519354) Appointed |
| 18/02/2016 | New Board Member Michael Peter Brammer (913173717) Appointed |
| 18/02/2016 | New Company Secretary Jonathan Westwood (920519354) Appointed |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | Richard Gaffney (915609348) has left the board |
| 23/04/2015 | Change in Reg. Office |
| 19/04/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Richard Gaffney (915609348) Appointed |
| 09/01/2015 | Helen Claire Carless (917436219) has left the board |
| 30/12/2014 | Alistair James Gemmell (904911112) has left the board |
| 31/03/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Accounts filed |
| 25/06/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Company Secretary Helen Claire Carless (917436219) Appointed |
| 16/11/2012 | Change in Reg. Office |
| 16/11/2012 | Geoffrey Stuart Wingrove (910048740) has left the board |
| 16/11/2012 | Michael Peter Brammer (913173717) has left the board |
| 16/11/2012 | Jonathan Blaise Stewart (914803692) has left the board |
| 16/11/2012 | Werner Auer (913188501) has left the board |
| 16/11/2012 | Martin Krauss (914803059) has left the board |
| 16/11/2012 | Tim Dawidowsky (914824817) has left the board |
| 01/10/2012 | Change in Reg. Office |
| 01/10/2012 | New Confirmation Statement filed |
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