PREMIER DRINKS (UK) LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

PREMIER DRINKS (UK) LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
PREMIER DRINKS (UK) LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02666928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 04/10/2024.

PREMIER DRINKS (UK) LIMITED - SCUNTHORPE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 1 01/01/2023 04/10/2024

Registered Office

MEMBER SUPPORT CENTRE WALDO WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE JANE SELLERS Secretary 2018-05-30 CURRENT
JOHN MCNEILL Nov 1970 British Director 2021-09-24 CURRENT
MR PETER BATT Feb 1974 British Director 2022-10-10 CURRENT
MR KENNETH IAN TOWLE Mar 1964 British Director 2021-08-16 UNTIL 2022-01-06 RESIGNED
MR STEVEN JOHN NUTTALL Mar 1976 British Director 2018-05-08 UNTIL 2021-08-16 RESIGNED
MR NEIL ANDREW TURTON Dec 1966 British Director 2008-04-21 UNTIL 2015-02-27 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-11-29 UNTIL 1991-11-29 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-11-29 UNTIL 1991-11-29 RESIGNED
MR JOHN SCHOFIELD Jan 1954 British Director 2008-04-21 UNTIL 2012-01-27 RESIGNED
MR NICHOLAS JAMES READ Mar 1966 British Director 2015-02-23 UNTIL 2017-09-30 RESIGNED
RACHEL BAMFORTH Secretary 2017-03-23 UNTIL 2018-05-30 RESIGNED
JOHN HAIGH Secretary 2008-03-19 UNTIL 2008-04-22 RESIGNED
MR JOHN SCHOFIELD Jan 1954 British Secretary 2008-04-22 UNTIL 2012-10-11 RESIGNED
MR RICHARD JOHN ROBINSON Dec 1945 British Secretary 2002-11-21 UNTIL 2006-09-09 RESIGNED
MR NORMAN KEARS Nov 1941 British Secretary 1991-11-29 UNTIL 1995-03-28 RESIGNED
MR JOHN SCHOFIELD Jan 1954 British Secretary 1995-03-28 UNTIL 2002-11-21 RESIGNED
MR BENJAMIN RICHARD DENISON SCOTT Secretary 2014-04-01 UNTIL 2016-11-07 RESIGNED
MR DUDLEY BURTON RAMSDEN Sep 1943 British Director 1995-09-18 UNTIL 2008-04-22 RESIGNED
MR JOHN SHARPE May 1956 British Director 2008-04-21 UNTIL 2014-03-30 RESIGNED
MR NORMAN KEARS Nov 1941 British Director 1991-11-29 UNTIL 1995-03-28 RESIGNED
MR MICHAEL SCOTT ETHERINGTON Apr 1980 British Director 2019-07-11 UNTIL 2021-09-24 RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2017-09-30 UNTIL 2018-05-30 RESIGNED
MRS DIANE ELIZABETH KEARS Jan 1945 British Director 1991-11-29 UNTIL 1995-03-28 RESIGNED
MR RODNEY ANDREW HUNT Mar 1951 British Director 2008-04-21 UNTIL 2010-11-24 RESIGNED
PETER GARVIN Nov 1932 British Director 1995-03-28 UNTIL 1998-11-28 RESIGNED
MR MICHAEL THOMAS NEIL FLETCHER Feb 1969 British Director 2022-01-06 UNTIL 2022-10-07 RESIGNED
MR JAMES ANTONY CORBETT CLARK Apr 1968 British Director 2018-12-31 UNTIL 2019-07-11 RESIGNED
MR ROBIN BROWN Nov 1956 British Director 2018-05-08 UNTIL 2018-12-30 RESIGNED
MR SIMON WEBSTER Dec 1979 British Director 2012-01-25 UNTIL 2012-10-11 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-11-22 UNTIL 2018-05-30 RESIGNED
VINCENT RODGER WHYTE MCCRACKEN Secretary 2006-09-09 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nisa Retail Limited 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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