PRIMETALS TECHNOLOGIES FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PRIMETALS TECHNOLOGIES FINANCIAL SERVICES LIMITED
COMPANY NUMBER
09991199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/02/2016
(8 years and 9 months old)
WEBSITE
www.primetals.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YA
Building 11
Chiswick Park
566 Chiswick High Road
London
W4 5YA
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, LIMITED | Active - Accounts Filed | View Report |
| PRIMETALS TECHNOLOGIES FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRIMETALS TECHNOLOGIES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 TECHNOLOGIES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMETALS TECHNOLOGIES FINANCIAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
17/02/2016 - Present (8 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2020 - Present (4years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2016 - 24/12/2019 (3 years and 10 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2016 - 01/04/2018 (2 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 19/11/2020 | New Accounts filed |
| 29/10/2020 | Yuichi Yokota (924490336) has left the board |
| 29/10/2020 | New Board Member Hiroichi Saito (927584745) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | Miljenko Olje (920490713) has left the board |
| 30/12/2019 | Stephen John Beckett (926018120) has left the board |
| 19/07/2019 | New Accounts filed |
| 08/07/2019 | New Board Member Stephen John Beckett (926018120) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 03/05/2018 | New Company Secretary Paul Wallace (924593615) Appointed |
| 06/04/2018 | New Board Member Yuichi Yokota (924490336) Appointed |
| 06/04/2018 | Yasutoshi Maeda (920529519) has left the board |
| 07/03/2018 | Jonathan Westwood (920526976) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 22/02/2016 | New Board Member Jeremy Didier Hamon (920526959) Appointed |
| 22/02/2016 | New Company Secretary Jonathan Westwood (920526976) Appointed |
| 22/02/2016 | New Board Member Yasutoshi Maeda (920529519) Appointed |
| 22/02/2016 | New Company Secretary Jonathan Westwood (920526976) Appointed |
| 22/02/2016 | New Board Member Jeremy Didier Hamon (920526959) Appointed |
| 22/02/2016 | New Board Member Yasutoshi Maeda (920529519) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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