PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED - HAMPTON


Company Profile Company Filings

Overview

PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025920. The accounts status is GROUP and accounts are next due on 30/09/2024.

PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED - HAMPTON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

13 CASTLE MEWS
HAMPTON
TW12 2NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DAIRE MCGOVERN May 1963 Irish Director 2023-08-25 CURRENT
MR SIMON JOHN STATON Sep 1973 British Director 2008-07-08 CURRENT
SAMANTHA JANE ROFF May 1968 British Director 2008-07-08 CURRENT
MR JOHN GERARD BATESON Jul 1963 Irish Director 2008-07-08 CURRENT
STAWELL SERVICES LIMITED Corporate Secretary 2006-12-12 UNTIL 2008-09-04 RESIGNED
LARKFIELD CONSULTING LIMITED Corporate Director 2006-12-12 UNTIL 2008-09-04 RESIGNED
ANTHONY RICHMAN Sep 1968 British Director 2008-07-08 UNTIL 2011-07-31 RESIGNED
MR MARK WILLIAM GERARD Dec 1965 British Director 2017-04-27 UNTIL 2023-01-27 RESIGNED
ANTHONY RICHMAN Sep 1968 British Secretary 2008-09-04 UNTIL 2011-07-31 RESIGNED
STAWELL SERVICES LIMITED Corporate Director 2006-12-12 UNTIL 2008-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dermot Fachtna Desmond 2016-04-06 8/1950 Dublin 1   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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