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Nom

Primagraphics Limited

Adresse
Cambridge House Unit 2
Focus
4 Fourth Avenue
Letchworth Garden
SG6 2TU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
End of VAT Registration
21 mai 2021
Société Numéro de Registre 01631263 Show on Companies House
Noms Précédents
  • Primegraphics Limited | Curtiss-Wright Embedded Computing
  • Primagraphics Limited | Curtiss-Wright Embedded Computing
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Curtiss-Wright Controls (Uk) Limited Status: Active Notified: 01/05/2018 Companies House Number: 04348353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primagraphics (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Companies House Number: 03774448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Barron, Kathryn Rose Ottawa, Ontario, Canada Status: Active Notified: 31/03/2018 Date of Birth: 09/1974 Occupation: Division Controller Role: Director Country of Residence: Canada Nationality: Canadian
    Farkas, K Christopher Suite 300, Davidson, United States Status: Active Notified: 30/06/2020 Date of Birth: 10/1968 Occupation: Vice President - Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Ferdenzi, Paul Jude Suite 300, Davidson, North Carolina, United States Status: Active Notified: 21/02/2014 Role: Secretary
    Ferdenzi, Paul Jude Suite 300, Davidson, North Carolina, United States Status: Active Notified: 01/06/2022 Date of Birth: 09/1967 Occupation: Vp, Gc And Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Freda, Robert Frank Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 08/01/2021 Role: Secretary
    O'Casal, Marc Sebastian Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 20/10/2011 Role: Secretary
    Parkinson, Richard Ian Bournemouth International Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 12/1968 Occupation: Managing Director, Avionics And Vds Role: Director Country of Residence: United Kingdom Nationality: British
    Reed Smith Corporate Services Limited, 20 Primrose Street, London Status: Active Notified: 08/07/2009 Role: Secretary Nationality: British
    Rooney, Kevin Terence Andrew Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 24/04/2013 Date of Birth: 05/1964 Occupation: General Management Role: Director Country of Residence: United Kingdom Nationality: British
    Salmon, Martin Andrew Bournemouth International Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 07/1963 Occupation: Director, Quality Assurance And Operatio Role: Director Country of Residence: United Kingdom Nationality: British