PREMIER INVESTMENT ADMINISTRATION LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
PREMIER INVESTMENT ADMINISTRATION LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
PREMIER INVESTMENT ADMINISTRATION LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002463. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PREMIER INVESTMENT ADMINISTRATION LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002463. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PREMIER INVESTMENT ADMINISTRATION LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EASTGATE COURT
GUILDFORD
SURREY
GU1 3DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2020-03-31 | CURRENT |
| MR MICHAEL PATRICK O'SHEA | Jan 1962 | British | Director | 2002-09-30 | CURRENT |
| MS CATRIONA ANN FLETCHER | Secretary | 2020-03-31 | CURRENT | ||
| PAUL EDWARD ROOKE | Jul 1935 | British | Director | 1997-10-09 UNTIL 2002-09-30 | RESIGNED |
| DAVID BRIAN PEARL | Aug 1944 | British | Director | 1995-07-20 UNTIL 1997-10-09 | RESIGNED |
| MR NEIL MACPHERSON | Jul 1960 | British | Director | 1997-10-09 UNTIL 2020-03-31 | RESIGNED |
| MR GERARD NOCK | Apr 1947 | British | Director | 1996-05-22 UNTIL 1997-10-09 | RESIGNED |
| MR JONATHAN PETER HAWES FRY | Jun 1963 | British | Director | 2002-09-30 UNTIL 2005-05-03 | RESIGNED |
| MR MARK FITZPATRICK KEEGAN | Jan 1948 | British | Director | 1996-05-22 UNTIL 1997-09-22 | RESIGNED |
| LEA YEAT LIMITED | Nominee Director | 1994-12-16 UNTIL 1995-07-20 | RESIGNED | ||
| MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 1997-10-09 UNTIL 2020-03-31 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1994-12-16 UNTIL 1997-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Miton Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |