PREMIER MODULAR LIMITED - DRIFFIELD
Company Profile | Company Filings |
Overview
PREMIER MODULAR LIMITED is a Private Limited Company from DRIFFIELD and has the status: Active.
PREMIER MODULAR LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487565. The accounts status is FULL and accounts are next due on 31/03/2024.
PREMIER MODULAR LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487565. The accounts status is FULL and accounts are next due on 31/03/2024.
PREMIER MODULAR LIMITED - DRIFFIELD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CATFOSS LANE
DRIFFIELD
EAST YORKSHIRE
YO25 8EJ
This Company Originates in : United Kingdom
Previous trading names include:
WACO UK LIMITED (until 07/09/2015)
WACO UK LIMITED (until 07/09/2015)
PREMIER TRANSLINE HIRE LIMITED (until 24/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG GLOVER | Secretary | 2011-01-25 | CURRENT | ||
CRAIG GLOVER | Jun 1963 | British | Director | 2011-07-27 | CURRENT |
MR DAVID CHRISTOPHER HARRIS | Mar 1968 | British | Director | 2020-07-01 | CURRENT |
MR DANIEL ALLISON | May 1971 | British | Director | 2021-02-08 | CURRENT |
ANDREW LOCKHART WALKER | Dec 1958 | British | Director | 1998-06-30 UNTIL 2001-12-14 | RESIGNED |
MR GUY SHERIDAN HOWELL | Mar 1947 | British | Director | 1992-10-12 UNTIL 1993-03-19 | RESIGNED |
HILTON HILLER SCHLOSBERG | Nov 1952 | South African | Director | RESIGNED | |
MARTIN PAUL SAYERS | Feb 1958 | British | Director | 2000-01-01 UNTIL 2000-08-21 | RESIGNED |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 1995-03-28 UNTIL 1995-05-26 | RESIGNED |
MR ROGER HASTIE | Jun 1955 | Scottish | Director | 2001-10-25 UNTIL 2005-11-29 | RESIGNED |
MR JOHN SHEARER PATON | Apr 1947 | British | Director | 1992-10-12 UNTIL 1993-03-19 | RESIGNED |
MR JOHN CHARLES FAIRBAIRN PURDY | Mar 1958 | British | Director | RESIGNED | |
MR DHARISHAN PADIACHY | Aug 1986 | South African | Director | 2020-07-01 UNTIL 2021-02-05 | RESIGNED |
ROBIN MARCUS MYSELL | Jul 1963 | British | Director | 2006-09-27 UNTIL 2008-12-01 | RESIGNED |
GRAEME PETER MATHIESON MURRAY | Jun 1965 | British | Director | 2001-07-01 UNTIL 2004-11-24 | RESIGNED |
MR KEITH MADDIN | Jun 1962 | British | Director | 2021-02-08 UNTIL 2023-08-08 | RESIGNED |
MR RIAAN KRUMHOLECTSKI | Jan 1972 | British | Director | 2007-01-25 UNTIL 2011-01-25 | RESIGNED |
MR JAMES TOBY PAGE | May 1987 | British | Director | 2021-02-08 UNTIL 2023-08-08 | RESIGNED |
MR BENSON SELWYN HERSCH | Apr 1944 | British | Secretary | RESIGNED | |
MR ROGER ANTHONY WIGGINS | Jun 1949 | British | Director | 2000-01-01 UNTIL 2001-03-19 | RESIGNED |
AAF CONSULTANTS LIMITED | Corporate Secretary | 1994-07-06 UNTIL 2011-01-25 | RESIGNED | ||
PATRICK HUGH BUTLER GOSSET | Mar 1945 | British | Director | 1994-04-18 UNTIL 1996-02-14 | RESIGNED |
MR STEPHEN JOHN MICHAEL GOODBURN | Jul 1963 | South African | Director | 2015-02-23 UNTIL 2021-02-05 | RESIGNED |
SCOTT CLAYTON GARRATT PEARCE | Mar 1960 | British | Director | 2005-06-29 UNTIL 2005-12-05 | RESIGNED |
MR STEVEN EDMUND | Feb 1968 | South African | Director | 1998-06-30 UNTIL 1999-12-31 | RESIGNED |
RONALD IRVIN DYNE | Feb 1953 | British | Director | RESIGNED | |
EDWARD MICHAEL DELANEY | May 1945 | British | Director | 1991-07-02 UNTIL 1992-06-30 | RESIGNED |
MR EUGENIO PEREIRA CARNEIRO DE SA | Mar 1954 | Portuguese | Director | 2004-03-31 UNTIL 2020-12-31 | RESIGNED |
BRIAN COTTAM | Feb 1936 | British | Director | RESIGNED | |
PETER GEORGE COOK | Jan 1952 | British | Director | 1993-10-22 UNTIL 1998-07-31 | RESIGNED |
RICHARD GEORGE VINCENT BURT | Jan 1954 | British | Director | RESIGNED | |
NIGEL RUSSELL BECKETT | Feb 1963 | British | Director | 1995-03-28 UNTIL 1998-08-10 | RESIGNED |
IAN ASTLEY | Oct 1953 | British | Director | 2001-07-01 UNTIL 2004-11-24 | RESIGNED |
PETER JOHN FRANKLIN WORLLEDGE | Sep 1966 | British | Director | 2005-09-29 UNTIL 2006-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pm Wire 2005 Limited | 2021-02-05 | Driffield | Ownership of shares 75 to 100 percent | |
Premier Modular Holdings Limited | 2016-04-07 - 2021-02-05 | Driffield | Ownership of shares 75 to 100 percent |