PRIMAPLAN LIMITED

dissolved Company number 04119305

Private Limited by Shares · Incorporated on 4th Dec 2000 · Closed on 24th Dec 2013

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SIC code: 82990
Registered office: London, EC3M 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRIMAPLAN LIMITED is a private limited by shares company based in London. It was incorporated on 4th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Corbett	Director	18th Mar 2009	This company	British	View profile
Kate Hillery	Secretary	19th Aug 2013	This company	Not recorded	View profile
Ian Slater	Director	30th Nov 2009	This company	British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
PCG 2019 CORPORATE MEMBER LIMITED	12376425	23rd Dec 2019	active
AMERICAN INTERNATIONAL GROUP UK LIMITED	10737370	24th Apr 2017	active
AIG HOLDINGS EUROPE LIMITED	09976229	28th Jan 2016	active
AIG TRANSACTION EXECUTION LIMITED	07420054	27th Oct 2010	active
CHARTIS UK DIRECT LIMITED	06993770	18th Aug 2009	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Dec 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2011
Accounting reference date: 30th Nov

Timeline

4th Dec 2000 Company incorporated
4th Dec 2000 DWS DIRECTORS LIMITED appointed as Corporate nominee director
4th Dec 2000 DWS SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Dec 2000 Michael Bradfield appointed as Director
6th Dec 2000 Edward Brett appointed as Director
6th Dec 2000 George Brett appointed as Director
6th Dec 2000 George Brett appointed as Secretary
6th Dec 2000 Charles Brett appointed as Director
6th Dec 2000 DWS DIRECTORS LIMITED resigned as Corporate nominee director
6th Dec 2000 DWS SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Feb 2001 Martin Sullivan appointed as Director
14th Feb 2001 David Ogden appointed as Secretary
14th Feb 2001 Nicholas Walsh appointed as Director
14th Feb 2001 George Brett resigned as Director
14th Feb 2001 George Brett resigned as Secretary
14th Feb 2001 Charles Brett resigned as Director
14th Feb 2001 Kevin Hogan appointed as Director
20th May 2002 Martin Sullivan resigned as Director
10th Aug 2002 Daniel Glaser appointed as Director
1st Jan 2004 Gary Hitchens appointed as Director
1st Jan 2004 Kevin Hogan resigned as Director
11th Jun 2004 Michael Bradfield resigned as Director
11th Jun 2004 Edward Brett resigned as Director
1st Jan 2005 Julio Portalatin appointed as Director
11th Apr 2005 Nicholas Walsh resigned as Director
11th Aug 2006 Gary Hitchens resigned as Director
2nd May 2007 John Hoyle appointed as Director
9th Aug 2007 Julio Portalatin resigned as Director
22nd Oct 2007 Sarah Nicholls appointed as Director
22nd Oct 2007 Daniel Glaser resigned as Director
18th Mar 2009 John Hoyle resigned as Director
18th Mar 2009 Sarah Nicholls resigned as Director
18th Mar 2009 Patrick Corbett appointed as Director
18th Mar 2009 Steven Smart appointed as Director
30th Nov 2009 Ian Slater appointed as Director
16th Dec 2009 David Ogden resigned as Secretary
31st Dec 2009 Steven Smart resigned as Director
28th Jan 2010 Hilary Golding appointed as Secretary
19th Aug 2013 Hilary Golding resigned as Secretary
19th Aug 2013 Kate Hillery appointed as Secretary

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