THE PREMIER GUARANTEE LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
THE PREMIER GUARANTEE LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
THE PREMIER GUARANTEE LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035822. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE PREMIER GUARANTEE LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035822. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE PREMIER GUARANTEE LIMITED - BIRKENHEAD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SHORE LINES BUILDING
BIRKENHEAD
MERSEYSIDE
CH41 1AU
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER GUARANTEE LIMITED (until 14/01/2005)
PREMIER GUARANTEE LIMITED (until 14/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DAVID WORRALL | Aug 1976 | British | Director | 2022-04-01 | CURRENT |
| MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2022-04-01 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 2004-02-05 UNTIL 2004-02-05 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-02-05 | RESIGNED | ||
| MAUREEN ROBERTSON | Jan 1952 | British | Director | 2004-02-05 UNTIL 2005-05-12 | RESIGNED |
| MR EDWARD ALEXANDER ROBERTSON | Mar 1948 | British | Director | 2004-02-05 UNTIL 2005-05-12 | RESIGNED |
| MR ROBIN EDWARD PLASTER | Dec 1961 | British | Director | 2005-05-12 UNTIL 2009-03-09 | RESIGNED |
| MR GARY JAMES DEVANEY | May 1956 | British | Director | 2005-05-12 UNTIL 2022-04-01 | RESIGNED |
| BERNADETTE MARY DEVANEY | May 1958 | British | Director | 2005-05-12 UNTIL 2022-04-01 | RESIGNED |
| BERNADETTE MARY DEVANEY | May 1958 | British | Secretary | 2005-05-12 UNTIL 2022-04-01 | RESIGNED |
| MR EDWARD ALEXANDER ROBERTSON | Mar 1948 | British | Secretary | 2004-02-05 UNTIL 2005-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Md Insurance Services Limited | 2022-04-01 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary James Devaney | 2016-04-06 - 2022-04-01 | 5/1956 | Birkenhead Merseyside | Significant influence or control |
| Mrs Bernadette Mary Devaney | 2016-04-06 - 2022-04-01 | 5/1958 | Birkenhead Merseyside | Significant influence or control |