PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - GRIFFITHS WAY, ST. ALBANS
Company Profile | Company Filings |
Overview
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED is a Private Limited Company from GRIFFITHS WAY, ST. ALBANS and has the status: Active.
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735071. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735071. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED - GRIFFITHS WAY, ST. ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
PREMIER HOUSE
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
This Company Originates in : United Kingdom
Previous trading names include:
Q OLDCO LIMITED (until 23/03/2011)
Q OLDCO LIMITED (until 23/03/2011)
QUORN LIMITED (until 11/03/2011)
EVER 2060 LIMITED (until 24/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2007-12-31 | CURRENT |
MRS MARIA VITIELLO-LEWIS | Nov 1966 | British | Director | 2018-10-01 | CURRENT |
MR JOHN ANDREAS YIANNI | Feb 1969 | British | Director | 2011-03-23 | CURRENT |
MRS WENDY JOANNE SEDDIG | Jul 1968 | British | Director | 2014-08-26 | CURRENT |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2008-04-11 UNTIL 2011-03-23 | RESIGNED |
CHRISTINE ANNE HINES | Feb 1954 | British | Secretary | 2005-06-06 UNTIL 2007-12-31 | RESIGNED |
RICHARD EDWARD HOWELL | Apr 1950 | British | Secretary | 2003-05-09 UNTIL 2005-06-06 | RESIGNED |
MR PAUL ALAN LEACH | Aug 1957 | British | Director | 2005-06-06 UNTIL 2005-11-22 | RESIGNED |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2009-08-31 UNTIL 2011-03-23 | RESIGNED |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 2010-09-22 UNTIL 2011-03-23 | RESIGNED |
MR WILLIAM ROSS WARBURTON | Jun 1958 | British | Director | 2003-05-09 UNTIL 2005-06-06 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2005-06-06 UNTIL 2005-11-22 | RESIGNED |
MR PAUL THOMAS | Dec 1955 | British | Director | 2007-03-29 UNTIL 2009-08-31 | RESIGNED |
MR SIMON FELIX POOLER | Aug 1966 | British | Director | 2003-05-09 UNTIL 2005-06-06 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-04-15 UNTIL 2003-05-09 | RESIGNED | ||
NICHOLAS DAVID HUGHES | Oct 1958 | British | Director | 2003-05-09 UNTIL 2005-06-06 | RESIGNED |
MRS REBECCA ELIZABETH IVERS | May 1964 | British | Director | 2011-03-23 UNTIL 2012-12-31 | RESIGNED |
RICHARD EDWARD HOWELL | Apr 1950 | British | Director | 2005-11-22 UNTIL 2007-03-29 | RESIGNED |
CLARE MARY HARVEY | Jul 1973 | British | Director | 2012-12-31 UNTIL 2013-12-13 | RESIGNED |
MR MALCOLM EDWARD CONNELLY | Aug 1952 | British | Director | 2011-03-23 UNTIL 2018-10-01 | RESIGNED |
STEPHEN THOMAS BOLTON | Oct 1964 | Irish | Director | 2005-11-22 UNTIL 2008-04-11 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-04-15 UNTIL 2003-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Foods Group Services Limited | 2019-07-26 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Andreas Yianni | 2016-04-06 - 2019-07-26 | 2/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Malcolm Edward Connelly | 2016-04-06 - 2019-07-26 | 8/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Premier Foods Group Limited | 2016-04-06 - 2019-07-26 | St Albans Hertfordshire |
Right to appoint and remove directors Significant influence or control |