PREMIER MODULAR GROUP VENTURES LIMITED - BRANDESBURTON


Company Profile Company Filings

Overview

PREMIER MODULAR GROUP VENTURES LIMITED is a Private Limited Company from BRANDESBURTON ENGLAND and has the status: Active.
PREMIER MODULAR GROUP VENTURES LIMITED was incorporated 1 years ago on 07/03/2023 and has the registered number: 14711957. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/12/2024.

PREMIER MODULAR GROUP VENTURES LIMITED - BRANDESBURTON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/12/2024

Registered Office

PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE
BRANDESBURTON
DRIFFIELD
YO25 8EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIRDIE MIDCO 2 LIMITED (until 17/11/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROONEY Aug 1968 British Director 2023-08-08 CURRENT
MR DAVID CHRISTOPHER HARRIS Mar 1968 British Director 2023-08-08 CURRENT
CRAIG GLOVER Jun 1963 British Director 2023-08-08 CURRENT
MR DANIEL ALLISON May 1971 British Director 2023-08-08 CURRENT
MR ANDREW HONAN Apr 1979 Irish,Canadian Director 2023-03-07 UNTIL 2023-08-08 RESIGNED
HARRISON SMITH May 1993 British Director 2023-03-07 UNTIL 2023-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birdie Midco 1 Limited 2023-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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