PREMIERCONNECT NOMINEES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
PREMIERCONNECT NOMINEES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
PREMIERCONNECT NOMINEES LIMITED was incorporated 39 years ago on 15/05/1985 and has the registered number: 01913693. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PREMIERCONNECT NOMINEES LIMITED was incorporated 39 years ago on 15/05/1985 and has the registered number: 01913693. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PREMIERCONNECT NOMINEES LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EASTGATE COURT
GUILDFORD
SURREY
GU1 3DE
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER CAPITAL MANAGEMENT LTD (until 23/03/2018)
PREMIER CAPITAL MANAGEMENT LTD (until 23/03/2018)
MORTGAGE ADMINISTRATION LIMITED (until 20/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WEST | Mar 1971 | British | Director | 2018-07-23 | CURRENT |
MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2020-03-31 | CURRENT |
MR GREGOR ALEXANDER CRAIG | Apr 1974 | British | Director | 2018-07-23 | CURRENT |
MR MICHAEL PATRICK O'SHEA | Jan 1962 | British | Director | 2002-09-03 | CURRENT |
MS CATRIONA ANN FLETCHER | Secretary | 2020-03-31 | CURRENT | ||
PHILIP EDWIN SAUNDERS | May 1942 | British | Director | RESIGNED | |
PAUL EDWARD ROOKE | Jul 1935 | British | Director | 1992-01-27 UNTIL 2002-09-30 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Director | 2002-09-30 UNTIL 2020-03-31 | RESIGNED |
RONALD HENDERSON | Oct 1946 | British | Director | RESIGNED | |
MR JONATHAN PETER HAWES FRY | Jun 1963 | British | Director | 2002-09-30 UNTIL 2005-05-03 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Asset Management Limited | 2018-03-23 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premier Investment Group Ltd | 2016-04-06 - 2018-03-23 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PREMIERCONNECT NOMINEES LIMITED | 2023-03-21 | 30-09-2022 | £2 equity |
Dormant Company Accounts - PREMIERCONNECT NOMINEES LIMITED | 2022-03-31 | 30-09-2021 | £2 equity |