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Company Information for

PRIMORUS INVESTMENTS PLC

SUITE 3B PRINCES HOUSE, 38 JERMYN STREET, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
03740688
Public Limited Company
Active

Company Overview

About Primorus Investments Plc
PRIMORUS INVESTMENTS PLC was founded on 1999-03-24 and has its registered office in 38 Jermyn Street. The organisation's status is listed as "Active". Primorus Investments Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRIMORUS INVESTMENTS PLC
 
Legal Registered Office
SUITE 3B PRINCES HOUSE
38 JERMYN STREET
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
STELLAR RESOURCES PLC05/12/2016
CSS-STELLAR PLC09/05/2012
Filing Information
Company Number 03740688
Company ID Number 03740688
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-06-30
Latest return 2018-03-24
Return next due 2019-04-07
Type of accounts FULL
Last Datalog update: 2018-07-08 02:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMORUS INVESTMENTS PLC

Company Officers of PRIMORUS INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
DONALD IAN GEORGE LAYMAN STRANG
Company Secretary 2012-09-19
ALASTAIR RAOUL CLAYTON
Director 2015-11-30
DONALD IAN GEORGE LAYMAN STRANG
Director 2012-09-19
JEREMY DAVID TAYLOR-FIRTH
Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA KINDER PRIESTLEY
Director 2014-10-17 2015-11-30
DAVID ANTHONY LENIGAS
Director 2011-11-04 2014-10-17
EDWARD PETER MCDERMOTT
Director 2012-04-04 2014-10-06
KIRAN CALDAS MORZAIRA
Company Secretary 2011-11-04 2012-09-19
KIRAN CALDAS MORZARIA
Company Secretary 2011-11-04 2012-09-19
LINCOLN JOHN MOORE
Director 2012-04-04 2012-07-26
JULIAN ALEXANDER ROBERT JAKOBI
Director 1999-03-26 2012-04-04
SIMON HENRY RHODES
Director 2008-10-31 2012-04-04
TRACY SHINNICK
Company Secretary 2011-02-20 2011-11-04
JACOB STEPHEN LEW
Company Secretary 2010-08-27 2011-02-20
MARK IRELAND
Company Secretary 2006-03-08 2010-08-31
DAVID BUCHLER
Director 2007-07-24 2008-07-24
JEREMY HANLEY
Director 2007-07-24 2008-07-24
CAROLINE JANE MICHEL
Director 2007-09-28 2008-07-24
PETER EDWARD OWEN
Director 2000-11-09 2007-09-28
SIMON RHODS
Director 2007-07-12 2007-09-28
SEAN ANTONY KELLY
Director 2000-09-06 2007-06-29
KEVIN GRANVILLE ROSE
Director 2003-06-12 2006-03-24
KEVIN GRANVILLE ROSE
Company Secretary 2003-09-25 2006-03-08
JULIAN PETER DUNLOP HILL
Company Secretary 2000-05-04 2003-09-25
JULIAN PETER DUNLOP HILL
Director 1999-03-26 2003-06-12
BARRIE SINCLAIR MURRAY GILL
Director 1999-03-24 2003-01-22
RICHARD KENNEDY JONES
Director 2001-07-03 2002-12-18
JEREMY MARTIN DIER
Director 2000-02-04 2000-09-06
JOHN LESLIE FRANCIS
Director 2000-01-11 2000-09-06
TIMOTHY ROBERT SICE
Director 2000-03-09 2000-09-06
STEPHEN PERRY HERRICK
Director 1999-09-09 2000-07-08
BARRIE SINCLAIR MURRAY GILL
Company Secretary 1999-03-24 2000-05-04
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-03-24 1999-03-24
L & A REGISTRARS LIMITED
Director 1999-03-24 1999-03-24
L & A REGISTRARS LIMITED
Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD IAN GEORGE LAYMAN STRANG HD SHELF ONE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-02-27
DONALD IAN GEORGE LAYMAN STRANG STILLWATER PROPERTY LIMITED Director 2015-11-05 CURRENT 2006-11-22 Active
DONALD IAN GEORGE LAYMAN STRANG SOLO OIL PLC Director 2014-10-17 CURRENT 2005-08-22 Active
DONALD IAN GEORGE LAYMAN STRANG GUNSYND PLC Director 2014-09-15 CURRENT 2005-12-16 Active
DONALD IAN GEORGE LAYMAN STRANG RARE EARTH RESOURCES LIMITED Director 2014-08-21 CURRENT 2013-02-06 Active
DONALD IAN GEORGE LAYMAN STRANG CADENCE MINERALS PLC Director 2013-09-19 CURRENT 2004-09-17 Active
DONALD IAN GEORGE LAYMAN STRANG DORIEMUS PLC Director 2013-03-25 CURRENT 1999-11-15 Active
JEREMY DAVID TAYLOR-FIRTH ERRIS RESOURCES PLC Director 2017-12-13 CURRENT 2017-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 15391273.3715
2018-04-09SH0123/11/17 STATEMENT OF CAPITAL GBP 15391273.3715
2018-04-09SH0102/08/17 STATEMENT OF CAPITAL GBP 15341273.3715
2017-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 15271799.6916
2017-07-28SH0107/07/17 STATEMENT OF CAPITAL GBP 15271799.6916
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 15238466.3581
2017-04-24SH0103/03/17 STATEMENT OF CAPITAL GBP 15238466.3581
2017-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-27RES12VARYING SHARE RIGHTS AND NAMES
2016-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-05CERTNMCOMPANY NAME CHANGED STELLAR RESOURCES PLC CERTIFICATE ISSUED ON 05/12/16
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AR0124/03/16 NO MEMBER LIST
2016-05-05SH0102/03/16 STATEMENT OF CAPITAL GBP 15222666.3575
2016-05-05SH0101/03/16 STATEMENT OF CAPITAL GBP 15218666.3575
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PRIESTLEY
2015-12-17AP01DIRECTOR APPOINTED MR ALASTAIR RAOUL CLAYTON
2015-12-17AP01DIRECTOR APPOINTED MR JEREMY DAVID TAYLOR-FIRTH
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 15187866.3582
2015-04-22AR0124/03/15 NO MEMBER LIST
2015-04-22SH0124/10/14 STATEMENT OF CAPITAL GBP 15187866.3585
2015-04-22SH0107/10/14 STATEMENT OF CAPITAL GBP 15186566.3585
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDERMOTT
2014-11-05AP01DIRECTOR APPOINTED MS EMMA KINDER PRIESTLEY
2014-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 15185266.3582
2014-06-25AR0124/03/14 NO MEMBER LIST
2014-06-25SH0129/11/13 STATEMENT OF CAPITAL GBP 15185266.3585
2014-06-25SH0129/10/13 STATEMENT OF CAPITAL GBP 15177084.5405
2014-05-12SH0129/10/13 STATEMENT OF CAPITAL GBP 15177384.5405
2013-11-18SH0114/11/13 STATEMENT OF CAPITAL GBP 15177084.5395
2013-11-18SH0114/11/13 STATEMENT OF CAPITAL GBP 15140834.54
2013-08-13SH02SUB-DIVISION 27/06/13
2013-07-10MEM/ARTSARTICLES OF ASSOCIATION
2013-07-10RES01ALTER ARTICLES 27/06/2013
2013-07-10RES13SUB-DIVISION 27/06/2013
2013-07-10SH02SUB-DIVISION 27/06/13
2013-06-27DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600060758Y2013 ASIN: GB0002673332
2013-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-05DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600060758Y2013 ASIN: GB0002673332
2013-04-08AR0124/03/13 NO MEMBER LIST
2013-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-02-18AD02SAIL ADDRESS CREATED
2013-02-11AP03SECRETARY APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY KIRAN MORZARIA
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY KIRAN MORZAIRA
2013-02-11AP01DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2012-11-08SH0116/05/12 STATEMENT OF CAPITAL GBP 15120834.54
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LINCOLN MOORE
2012-09-03AR0124/03/12 FULL LIST
2012-08-14ANNOTATIONClarification
2012-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-25DISS40DISS40 (DISS40(SOAD))
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-24GAZ1FIRST GAZETTE
2012-05-09RES15CHANGE OF NAME 09/05/2012
2012-05-09CERTNMCOMPANY NAME CHANGED CSS-STELLAR PLC CERTIFICATE ISSUED ON 09/05/12
2012-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10AP01DIRECTOR APPOINTED LINCOLN JOHN MOORE
2012-04-05AP01DIRECTOR APPOINTED MR CHARLES AINSLIE WOOD
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RHODES
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN JAKOBI
2012-04-05AP01DIRECTOR APPOINTED MR EDWARD PETER MCDERMOTT
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG
2011-12-01AP03SECRETARY APPOINTED KIRAN CALDAS MORZAIRA
2011-12-01AP01DIRECTOR APPOINTED DAVID ANTHONY LENIGAS
2011-12-01AP01DIRECTOR APPOINTED DONALD IAN GEORGE LAYMAN STRANG
2011-11-29AP03SECRETARY APPOINTED MR KIRAN CALDAS MORZARIA
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY TRACY SHINNICK
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM GARFIELD HOUSE 2ND FLOOR 86-88 EDGWARE ROAD LONDON W2 2EA
2011-08-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 1ST FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0124/03/11 BULK LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WEBBER / 01/03/2011
2011-04-18AP03SECRETARY APPOINTED MISS TRACY SHINNICK
2011-04-18TM02APPOINTMENT TERMINATED, SECRETARY JACOB LEW
2011-03-18SH02SUB-DIVISION 15/03/11
2011-03-18MEM/ARTSARTICLES OF ASSOCIATION
2011-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-18RES13SUB DIVISION 15/03/2011
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY MARK IRELAND
2010-08-27AP03SECRETARY APPOINTED MR JACOB STEPHEN LEW
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0124/03/10 BULK LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WARDALE
2009-07-09363aRETURN MADE UP TO 24/03/09; BULK LIST AVAILABLE SEPARATELY
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBBER / 30/06/2009
2009-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-07288aDIRECTOR APPOINTED SIMON HENRY RHODES
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 11 MAIDEN LANE THIRD FLOOR LONDON WC2E 7NA
2008-10-21RES12VARYING SHARE RIGHTS AND NAMES
2008-10-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-21RES01ADOPT ARTICLES 16/08/2007
2008-10-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PRIMORUS INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-24
Fines / Sanctions
No fines or sanctions have been issued against PRIMORUS INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2001-11-27 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2001-11-27 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-08-31 Satisfied ABC CINEMAS LIMITED
GUARANTEE & DEBENTURE 1999-05-13 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 1999-05-13 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PRIMORUS INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMORUS INVESTMENTS PLC
Trademarks
We have not found any records of PRIMORUS INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMORUS INVESTMENTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRIMORUS INVESTMENTS PLC are:

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Outgoings
Business Rates/Property Tax
No properties were found where PRIMORUS INVESTMENTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTELLAR RESOURCES PLCEvent Date2012-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMORUS INVESTMENTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMORUS INVESTMENTS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name STG
Listed Since 12-Dec-00
Market Sector Media
Market Sub Sector Media Agencies
Market Capitalisation £3.49861M
Shares Issues 736,549,167.00
Share Type ORD GBP0.0001
Ownership
    We could not find any group structure information
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