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 - DRIFFIELD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PM CATFOSS LIMITED DRIFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
PREMIER TRANSLINE HIRE LIMITED DRIFFIELD Active DORMANT 7499 - Non-trading company
FORMSCAFF (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PREMIER MODULAR BUILDINGS LIMITED LONDON ... DORMANT 74990 - Non-trading company
INTERLINK BUILDING SYSTEMS LIMITED DRIFFIELD Dissolved... DORMANT 99999 - Dormant Company
INTERLINK SUPPORT SERVICES LIMITED BRANDESBURTON Dissolved... DORMANT 74990 - Non-trading company
PM WIRE 2005 LIMITED DIRFFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PM BRANDESBURTON LIMITED DRIFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
PM PIPES 2012 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NET ZERO BUILDINGS LIMITED SIX MILE BOTTOM ENGLAND Active FULL 41100 - Development of building projects
NET ZERO BUILDINGS HOLDING LIMITED SIX MILE BOTTOM ENGLAND Active FULL 64203 - Activities of construction holding companies
NET ZERO BUILDINGS FINANCE LIMITED SIX MILE BOTTOM ENGLAND Active FULL 64203 - Activities of construction holding companies
NZB INVESTMENTS LIMITED SIX MILE BOTTOM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PM LINKS HOLDINGS 2020 LIMITED DRIFFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PM LINKS VENTURES 2020 LIMITED DRIFFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PM LINKS FINANCE 2020 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PM LINKS ACQUISITIONS 2020 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PREMIER MODULAR GROUP FINANCE LIMITED BRANDESBURTON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PREMIER MODULAR GROUP ACQUISITIONS LIMITED BRANDESBURTON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PM CATFOSS LIMITED DRIFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
EAST YORKSHIRE JOINERY LIMITED BRANDESBURTON Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
PM WIRE 2005 LIMITED DIRFFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PM BRANDESBURTON LIMITED DRIFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
D & E MARSLAND TRANSPORT LIMITED DRIFFIELD Active SMALL 49410 - Freight transport by road
PM LINKS HOLDINGS 2020 LIMITED DRIFFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PM LINKS VENTURES 2020 LIMITED DRIFFIELD ENGLAND Active GROUP 64203 - Activities of construction holding companies
PM LINKS FINANCE 2020 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PM LINKS ACQUISITIONS 2020 LIMITED DRIFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies