Primetals Technologies Financial Services Limited

Company Name	Primetals Technologies Financial Services Limited
Directors	Jeremy Didier Hamon and Hiroichi Saito
Company Status	Active
Company Number	09991199
Category	Private Limited Company
Incorporation Date	8 February 2016(8 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeremy Didier Hamon
Date of Birth	April 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	17 February 2016(1 week, 2 days after company formation)
Appointment Duration	8 years, 2 months
Role	Head Of Group Treasury
Country of Residence	Austria
Correspondence Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Paul Wallace
Status	Current
Appointed	01 May 2018(2 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Hiroichi Saito
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	27 October 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Miljenko Å Olje
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Croatian
Status	Resigned
Appointed	08 February 2016(same day as company formation)
Role	Head Of Group Finance
Country of Residence	Austria
Correspondence Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Yasutoshi Maeda
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 February 2016(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2018)
Role	Co-Head Of Finance
Country of Residence	England
Correspondence Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Mr Jonathan Westwood
Status	Resigned
Appointed	17 February 2016(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 01 March 2018)
Role	Company Director
Correspondence Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Yuichi Yokota
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Stephen John Beckett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2019(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 December 2019)
Role	Head Of Financial Services
Country of Residence	England
Correspondence Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA

Location

Registered Address	Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

4 September 2023	Full accounts made up to 31 March 2023 (37 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
8 December 2022	Full accounts made up to 31 March 2022 (37 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 March 2021 (34 pages)
9 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 March 2020 (34 pages)
27 October 2020	Termination of appointment of Yuichi Yokota as a director on 27 October 2020 (1 page)
27 October 2020	Appointment of Mr Hiroichi Saito as a director on 27 October 2020 (2 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 December 2019	Termination of appointment of Miljenko Å olje as a director on 24 December 2019 (1 page)
24 December 2019	Termination of appointment of Stephen John Beckett as a director on 24 December 2019 (1 page)
15 July 2019	Full accounts made up to 31 March 2019 (34 pages)
4 July 2019	Director's details changed for Miljenko Å olje on 1 July 2018 (2 pages)
4 July 2019	Appointment of Stephen John Beckett as a director on 4 July 2019 (2 pages)
11 February 2019	Director's details changed for Mr Jeremy Didier Hamon on 31 March 2018 (2 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 March 2018 (34 pages)
1 May 2018	Appointment of Paul Wallace as a secretary on 1 May 2018 (2 pages)
4 April 2018	Termination of appointment of Yasutoshi Maeda as a director on 1 April 2018 (1 page)
4 April 2018	Appointment of Mr Yuichi Yokota as a director on 1 April 2018 (2 pages)
5 March 2018	Termination of appointment of Jonathan Westwood as a secretary on 1 March 2018 (1 page)
12 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 March 2017 (31 pages)
21 August 2017	Full accounts made up to 31 March 2017 (31 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
14 March 2017	Statement of company's objects (2 pages)
14 March 2017	Statement of company's objects (2 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 March 2016	Statement of company's objects (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
7 March 2016	Statement of company's objects (2 pages)
7 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 February 2016	Appointment of Mr Yasutoshi Maeda as a director on 17 February 2016 (2 pages)
18 February 2016	Appointment of Mr Jonathan Westwood as a secretary on 17 February 2016 (2 pages)
18 February 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
18 February 2016	Appointment of Mr Jeremy Didier Hamon as a director on 17 February 2016 (2 pages)
18 February 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
18 February 2016	Appointment of Mr Jonathan Westwood as a secretary on 17 February 2016 (2 pages)
18 February 2016	Appointment of Mr Jeremy Didier Hamon as a director on 17 February 2016 (2 pages)
18 February 2016	Appointment of Mr Yasutoshi Maeda as a director on 17 February 2016 (2 pages)
10 February 2016	Registered office address changed from Building No.11 566 Chiswick High Road London W4 5YA United Kingdom to Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Building No.11 566 Chiswick High Road London W4 5YA United Kingdom to Building No. 11 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 February 2016 (1 page)
8 February 2016	Incorporation Statement of capital on 2016-02-08 EUR 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 February 2016	Incorporation Statement of capital on 2016-02-08 EUR 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Primetals Technologies Financial Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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