PREMIER MODULAR BUILDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIER MODULAR BUILDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PREMIER MODULAR BUILDINGS LIMITED was incorporated 31 years ago on 29/07/1992 and has the registered number: 02735609. The accounts status is DORMANT and accounts are next due on 31/03/2012.

PREMIER MODULAR BUILDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2010 31/03/2012

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 08/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG GLOVER Secretary 2011-01-25 CURRENT
MR EUGENIO PEREIRA CARNEIRO DE SA Mar 1954 Portuguese Director 2005-09-29 CURRENT
PETER JOHN FRANKLIN WORLLEDGE Sep 1966 British Director 2005-09-29 UNTIL 2006-05-31 RESIGNED
HOWARD WARREN FALK Oct 1963 British Secretary 1993-06-29 UNTIL 1993-07-21 RESIGNED
MR BENSON SELWYN HERSCH Apr 1944 British Secretary 1992-08-07 UNTIL 1994-07-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-07-29 UNTIL 1992-08-07 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-07-29 UNTIL 1992-08-07 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1992-07-29 UNTIL 1992-08-07 RESIGNED
GRAEME PETER MATHIESON MURRAY Jun 1965 British Director 2002-10-28 UNTIL 2004-11-24 RESIGNED
MARTIN PAUL SAYERS Feb 1958 British Director 2000-01-01 UNTIL 2000-08-21 RESIGNED
MR JOHN SHEARER PATON Apr 1947 British Director 1992-08-07 UNTIL 1993-04-01 RESIGNED
CHRISTOPHER EDWARD STAGG May 1944 British Director 1993-12-01 UNTIL 1994-09-08 RESIGNED
HILTON HILLER SCHLOSBERG Nov 1952 South African Director 1992-08-07 UNTIL 1995-04-07 RESIGNED
GRAHAM SUTTON Jul 1949 British Director 1995-04-19 UNTIL 2000-10-29 RESIGNED
MR BENSON SELWYN HERSCH Apr 1944 British Director 1992-08-07 UNTIL 1993-12-01 RESIGNED
ANDREW LOCKHART WALKER Dec 1958 British Director 1998-06-30 UNTIL 2001-12-14 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
MR GUY SHERIDAN HOWELL Mar 1947 British Director 1992-08-29 UNTIL 1993-03-19 RESIGNED
MR STEVEN EDMUND Feb 1968 South African Director 1998-06-30 UNTIL 1999-12-31 RESIGNED
JONATHAN SPENCER HEGARTY Jan 1961 British Director 1993-12-01 UNTIL 1994-04-18 RESIGNED
MR ROGER HASTIE Jun 1955 Scottish Director 2001-10-25 UNTIL 2005-11-29 RESIGNED
DESMOND GOLACH May 1950 South African Director 2001-03-19 UNTIL 2002-01-23 RESIGNED
RONALD IRVIN DYNE Feb 1953 British Director 1992-08-07 UNTIL 1993-06-21 RESIGNED
RUSELL DOUGLAS DRAKE May 1965 British Director 1995-06-19 UNTIL 1998-12-31 RESIGNED
PETER GEORGE COOK Jan 1952 British Director 1993-10-22 UNTIL 1998-07-31 RESIGNED
RICHARD GEORGE VINCENT BURT Jan 1954 British Director 1992-09-08 UNTIL 1998-01-30 RESIGNED
MR ALEXANDER MITCHELL BROWN Jul 1938 Scottish Director 1993-12-01 UNTIL 1994-10-24 RESIGNED
IAN ASTLEY Oct 1953 British Director 2002-10-28 UNTIL 2004-11-24 RESIGNED
ALVIN MARK ADDISON Nov 1957 British Director 1995-04-19 UNTIL 1998-03-27 RESIGNED
MR FREDERICK EDWARD WORTH Jun 1945 British Director 1993-04-22 UNTIL 1993-07-05 RESIGNED

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