PREMIER TRADE FRAMES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PREMIER TRADE FRAMES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PREMIER TRADE FRAMES LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02703952. The accounts status is DORMANT.
PREMIER TRADE FRAMES LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02703952. The accounts status is DORMANT.
PREMIER TRADE FRAMES LIMITED - LEEDS
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2019 | 20/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEN ELLIS | Nov 1965 | British | Director | 2018-03-27 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-10-08 | CURRENT | ||
| MR CLIVE POWELL | May 1948 | British | Director | 1993-01-07 UNTIL 1994-03-31 | RESIGNED |
| JOHN BIGNALL | British | Secretary | 2002-03-12 UNTIL 2009-10-08 | RESIGNED | |
| SUSAN MERCER | Dec 1951 | British | Secretary | 1996-05-10 UNTIL 1998-08-03 | RESIGNED |
| MR DAVID PHILIP THOMAS | Dec 1949 | Secretary | 1992-04-30 UNTIL 1996-05-10 | RESIGNED | |
| MR GARETH DAVID THOMAS | Nov 1968 | British | Secretary | 1998-08-03 UNTIL 2002-03-12 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1992-04-06 UNTIL 1992-04-30 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1992-04-06 UNTIL 1992-04-30 | RESIGNED | |
| MR GARETH DAVID THOMAS | Nov 1968 | British | Director | 1998-01-01 UNTIL 2008-12-31 | RESIGNED |
| MR DAVID PHILIP THOMAS | Dec 1949 | Director | 1993-01-07 UNTIL 1995-09-01 | RESIGNED | |
| ROYSTON PAUL TROTMAN | Jun 1957 | British | Director | 1999-07-08 UNTIL 2001-07-06 | RESIGNED |
| KEVIN JOHN MERCER | Aug 1949 | British | Director | 1992-04-30 UNTIL 1998-08-03 | RESIGNED |
| ANDREW WILLIAM BAYLIS WILMOT | Jul 1970 | British | Director | 1998-01-01 UNTIL 1998-07-24 | RESIGNED |
| REGINALD PUGH | Sep 1945 | British | Director | 1998-01-01 UNTIL 1998-07-24 | RESIGNED |
| STEPHEN RONALD OSBORNE | Sep 1957 | British | Director | 2005-12-31 UNTIL 2008-12-31 | RESIGNED |
| SUSAN MERCER | Dec 1951 | British | Director | 1995-10-30 UNTIL 1998-08-03 | RESIGNED |
| MR STEVEN MURRAY FIFER | Dec 1962 | British | Director | 2008-12-31 UNTIL 2012-11-26 | RESIGNED |
| MR DAVID JAMES KENT | Jan 1948 | British | Director | 2002-03-12 UNTIL 2003-07-09 | RESIGNED |
| KARL GORTON | Nov 1968 | British | Director | 2013-06-20 UNTIL 2018-03-27 | RESIGNED |
| LANCE DOMINIC GILLETT | Jun 1966 | British | Director | 2012-11-20 UNTIL 2016-06-30 | RESIGNED |
| ALLAN ANDREW DURSTON | Jan 1961 | British | Director | 1994-03-31 UNTIL 1995-09-01 | RESIGNED |
| MR WAYNE DEVINE | Aug 1963 | British | Director | 2005-12-31 UNTIL 2018-03-27 | RESIGNED |
| JACQUELINE BEYNON | Jan 1956 | British | Director | 1994-03-31 UNTIL 1995-09-01 | RESIGNED |
| JACQUELINE BEYNON | Jan 1956 | British | Director | 1998-01-01 UNTIL 2005-12-31 | RESIGNED |
| GRAHAM FRANCIS BALLS | Jul 1957 | British | Director | 2002-03-12 UNTIL 2013-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masco Corporation Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |