PREMIER 1 HOLDINGS LIMITED - BRENTWOOD
Overview
PREMIER 1 HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
PREMIER 1 HOLDINGS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060206. The accounts status is DORMANT.
PREMIER 1 HOLDINGS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04060206. The accounts status is DORMANT.
PREMIER 1 HOLDINGS LIMITED - BRENTWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
PO BOX 12439 ST THOMAS ROAD
BRENTWOOD
ESSEX
CM14 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH ANN SULLIVAN | May 1960 | British | Director | 2001-03-14 | CURRENT |
MR COLIN THOMAS SULLIVAN | Dec 1942 | British | Director | 2015-02-01 | CURRENT |
MRS ELIZABETH ANN SULLIVAN | May 1960 | British | Secretary | 2001-02-21 | CURRENT |
FORBES SECRETARIES LIMITED | Corporate Secretary | 2000-08-25 UNTIL 2001-02-21 | RESIGNED | ||
MR ALAN JAMES GOW | Jun 1955 | Australian | Director | 2002-05-15 UNTIL 2002-12-20 | RESIGNED |
ROBERT HENRY GRAHAM KELLY | Dec 1945 | British | Director | 2001-03-14 UNTIL 2002-05-29 | RESIGNED |
MR JONATHAN VELLACOTT | Mar 1959 | British | Director | 2001-03-14 UNTIL 2002-05-15 | RESIGNED |
ROBIN WEBB | Oct 1949 | British | Director | 2001-02-21 UNTIL 2002-05-15 | RESIGNED |
MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 2001-03-14 UNTIL 2002-05-15 | RESIGNED |
MR STEPHEN PEARL | May 1955 | British | Director | 2002-05-15 UNTIL 2016-02-01 | RESIGNED |
FORBES NOMINEES LIMITED | Corporate Director | 2000-08-25 UNTIL 2001-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elizabeth Ann Sullivan | 2016-05-01 | 5/1960 | Brentwood Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PREMIER 1 HOLDINGS LIMITED | 2014-09-06 | 31-12-2013 | £-382,433 equity |