PREMIER LPG LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
PREMIER LPG LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
PREMIER LPG LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054135. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER LPG LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054135. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER LPG LIMITED - CHESTERFIELD
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
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
UGI HOUSE GISBORNE CLOSE
CHESTERFIELD
DERBYSHIRE
S43 3JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER AUTOGAS LIMITED (until 05/08/2011)
PREMIER AUTOGAS LIMITED (until 05/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL DRURY | Oct 1969 | British | Director | 2022-04-19 | CURRENT |
MR BRADLEY GLENN STEADMAN | Dec 1980 | American | Director | 2022-04-19 | CURRENT |
BARRY MARK SANDERSON | Jun 1961 | British | Director | 2002-01-03 UNTIL 2019-07-31 | RESIGNED |
BARRY MARK SANDERSON | Jun 1961 | British | Secretary | 2006-11-13 UNTIL 2019-07-31 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2000-08-16 UNTIL 2000-08-16 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2000-08-16 UNTIL 2000-08-16 | RESIGNED | ||
MICHAEL SCARLETT | Jul 1947 | British | Secretary | 2000-08-16 UNTIL 2006-11-13 | RESIGNED |
MARIE-DOMINIQUE ORTIZ-LANDAZABAL | Aug 1968 | American | Director | 2019-07-31 UNTIL 2022-04-20 | RESIGNED |
PETER ANTHONY SCARLETT | Jul 1946 | British | Director | 2000-08-16 UNTIL 2019-07-31 | RESIGNED |
MICHAEL SCARLETT | Jul 1947 | British | Director | 2000-08-16 UNTIL 2006-11-13 | RESIGNED |
JOHN ANTHONY SCARLETT | Aug 1964 | British | Director | 2000-08-22 UNTIL 2019-07-31 | RESIGNED |
ANGELA MARGARET WIDDUP | Sep 1965 | British | Director | 2019-07-31 UNTIL 2019-11-18 | RESIGNED |
MS BETH REID | Mar 1973 | British | Director | 2019-09-03 UNTIL 2022-04-21 | RESIGNED |
DONALD JOHN GROTH JR. | Jun 1966 | American | Director | 2019-07-31 UNTIL 2019-11-18 | RESIGNED |
MR PAUL MICHAEL LADNER | Feb 1968 | American | Director | 2019-07-31 UNTIL 2022-04-20 | RESIGNED |
MR MARK RICHARD MILLS | Aug 1970 | British | Director | 2001-07-25 UNTIL 2001-12-07 | RESIGNED |
MR DEAN LEY EWART | Sep 1971 | British | Director | 2019-07-31 UNTIL 2019-09-01 | RESIGNED |
LAURENCE BROSETA | Sep 1968 | French | Director | 2022-04-20 UNTIL 2023-09-01 | RESIGNED |
MR JAMES MICHAEL ANDREW ACKROYD | Sep 1986 | British | Director | 2019-11-18 UNTIL 2022-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avanti Gas Limited | 2019-07-31 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Anthony Scarlett | 2016-04-06 - 2019-07-31 | 8/1964 | Preston Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PREMIER LPG LIMITED | 2018-03-24 | 30-06-2017 | £391,244 Cash £2,473,605 equity |