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PRIMUS LIMITED

Learn more about PRIMUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LISTER GASES, BRIDGE STREET, WEDNESBURY, WEST MIDLANDS, WS10 0AW

PRIMUS LIMITED on the map

Company type: Private Limited Company
Company number: 00247395
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.14
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 31000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.10
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER CARTER / 14/08/2014
Form type: CH01
Date: 2014.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER CARTER / 14/08/2014
Form type: CH03
Date: 2014.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.27
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.04
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.09
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER CARTER / 29/08/2011
Form type: CH01
Date: 2011.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, SANDWELL INDUSTRIAL ESTATE, SPON LA SOUTH, SMETHWICK, WEST MIDLANDS, B66 1QJ
Form type: 287
Date: 2009.07.06
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DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER CARTER
Form type: 288a
Date: 2009.07.06
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SECRETARY APPOINTED MR NICHOLAS CHRISTOPHER CARTER
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY STANLEY
Form type: 288b
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES LISTER & SONS LTD
Form type: 288b
Date: 2009.07.06
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
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RETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 1999.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/99 FROM:, KIRKBY LODGE, SOUTH BOUNDARY ROAD KNOWSLEY, INDUSTRIAL PARK LIVERPOOL, MERSEYSIDE L33 7SF
Form type: 287
Date: 1999.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/98 FROM:, STEPHENSON WAY, FORMBY, MERSEYSIDE, L37 8EQ
Form type: 287
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12

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Company directors and board members:

NICHOLAS CHRISTOPHER CARTER (current)
Secretary, GENERAL MANAGER, 2009.06.30
LISTER GASES BRIDGE STREET , WEDNESBURY
WS10 0AW, WEST MIDLANDS
NICHOLAS CHRISTOPHER CARTER (current)
Director, MANAGING DIRECTOR, 2009.06.30
LISTER GASES BRIDGE STREET , WEDNESBURY
WS10 0AW, WEST MIDLANDS
BJORN ERIK WERNER BLOMBERG (resigned)
Secretary, 1992.08.30 - 1993.11.17
MARDVAGEN 25 BROMA , STOCKHOLM COUNTY 161
SWEDEN
MATS OLA JEGENSTAM (resigned)
Secretary, DIRECTOR, 1950.03.03 - 1999.07.29
HEMSOV 16 161 51 BROMMA , STOCKHOLM
SWEDEN
HENRIK KALLEN (resigned)
Secretary, VICE PRESIDENT BUSINESS DEVELO, 1993.11.17 - 1995.08.24
SALTANGSVAGEN 17 131 50 SALTSJO DUVNAS , SWEDEN
FOREIGN
ANTHONY ROBERT STANLEY (resigned)
Secretary, 1999.07.29 - 2009.06.30
RAVENSWOOD 14 WOODBURY PARK HOLT HEATH , WORCESTER
WR6 6NT
BJORN ERIK WERNER BLOMBERG (resigned)
Director, MANAGING DIRECTOR, 1992.08.30 - 1996.06.26
GUDMUNDVAGEN 1A , S-182 61 DJURSHOLM
SWEDEN
LARS GORAN EHNHAGE (resigned)
Director, COMPANY DIRECTOR, 1996.12.16 - 1999.07.29
KRAKUDDSVAGEN 17 , STOCKHOLM
18357
SWEDEN
ANTHONY CHAD HURLEY (resigned)
Director, MANAGING DIRECTOR, 1992.08.30 - 1996.05.31
OLD SMITHY LLANMARTIN , NEWPORT
NP18 2EB, GWENT
JAMES LISTER & SONS LTD (resigned)
Director, LIMITED COMPANY, 1999.07.29 - 2009.06.30
JAMES LISTER & SONS LTD SPON LA SOUTH , SMETHWICK
B66 1QJ, WEST MIDLANDS
MATS OLA JEGENSTAM (resigned)
Director, 1950.03.03 - 1999.07.29
HEMSOV 16 161 51 BROMMA , STOCKHOLM
SWEDEN
GOSTA HUGO RAGNAR KALLEN (resigned)
Director, 1992.08.30 - 1993.10.14
KLYVAREVAGEN 10 , 131 42 NACKA
FOREIGN
SWEDEN
HENRIK KALLEN (resigned)
Director, VICE PRESIDENT BUSINESS DEVELO, 1993.10.14 - 1995.08.24
SALTANGSVAGEN 17 131 50 SALTSJO DUVNAS , SWEDEN
FOREIGN
ANTONY EXELBY LISTER (resigned)
Director, 1999.07.29 - 2000.02.17
93 BUSTLEHOLME LANE , WEST BROMWICH
B71 3AT, WEST MIDLANDS
NIGEL MELVIN LOCKERT (resigned)
Director, MANAGING DIRECTOR, 1996.07.22 - 2000.02.17
TAL Y BIDWAL BACH BRYNEGLWYS , CORWEN
LL21 9NB, CLWYD
BERHIL SJOBERG (resigned)
Director, FINANCIAL MANAGER, 1999.07.29 - 1999.07.29
RENVAGEN 47 , TABY
S18735
SWEDEN

Companies near to PRIMUS ltd.

Information about the Private Limited Company PRIMUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data