PREMIER TRANSMISSION LIMITED - 85 ORMEAU ROAD
Company Profile | Company Filings |
Overview
PREMIER TRANSMISSION LIMITED is a Private Limited Company from 85 ORMEAU ROAD and has the status: Active.
PREMIER TRANSMISSION LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: NI026421. The accounts status is FULL and accounts are next due on 31/12/2024.
PREMIER TRANSMISSION LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: NI026421. The accounts status is FULL and accounts are next due on 31/12/2024.
PREMIER TRANSMISSION LIMITED - 85 ORMEAU ROAD
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR
85 ORMEAU ROAD
BELFAST
BT7 1SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD MCILROY | Feb 1969 | British | Secretary | 2009-08-26 | CURRENT |
MR. DAVID MIDDLETON GRAY | May 1952 | British | Director | 2019-01-01 | CURRENT |
MR PATRICK LARKIN | Oct 1968 | Irish | Director | 2007-01-22 | CURRENT |
MR HAROLD MCCRACKEN | Jun 1949 | British | Director | 2021-09-01 | CURRENT |
MR GERARD MCILROY | Feb 1969 | British | Director | 2010-01-01 | CURRENT |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2023-11-20 | CURRENT |
MR MICHAEL JAMES MCKERNAN | May 1960 | Northern Irish | Director | 2018-01-01 | CURRENT |
MS CERI RICHARDS | Dec 1958 | British | Director | 2020-03-01 | CURRENT |
MR PATRICK MICHAEL ANDERSON | Apr 1974 | British | Director | 2016-10-01 | CURRENT |
MRS KATHERINE JANE MINGAY | Sep 1965 | British | Director | 2014-05-01 UNTIL 2021-09-23 | RESIGNED |
MR ROSS THOMAS MICHIE | Jun 1951 | British | Director | 2002-03-19 UNTIL 2005-03-18 | RESIGNED |
DAVID JOHN MONTGOMERY | Apr 1948 | British | Director | 2005-03-18 UNTIL 2008-03-31 | RESIGNED |
DR. ALAN DAVID MCCLURE | Jan 1949 | British | Director | 2005-10-12 UNTIL 2009-09-29 | RESIGNED |
ANGUS CHARLES DE SYMONS MCCALLUM | Apr 1962 | British | Director | 2000-11-01 UNTIL 2002-03-04 | RESIGNED |
MR DAMIAN GERARD MCATEER | Feb 1956 | Northern Irish | Director | 2005-10-12 UNTIL 2009-09-29 | RESIGNED |
MR CHRISTOPHER JOHN MURRAY | Apr 1956 | British | Director | 2014-05-01 UNTIL 2022-09-29 | RESIGNED |
MR STEPHEN JOHN SURRALL | Apr 1960 | British | Director | 2001-07-27 UNTIL 2002-09-18 | RESIGNED |
ARTHUR COX NORTHERN IRELAND CAPITAL HOUSE | Secretary | 2005-03-18 UNTIL 2009-09-26 | RESIGNED | ||
MRS FELICITY VICTORIA HUSTON | May 1963 | British | Director | 2005-10-12 UNTIL 2010-09-21 | RESIGNED |
HAROLD NIELSON NICHOLS | Jun 1937 | Canadian | Director | 2002-06-25 UNTIL 2005-03-18 | RESIGNED |
NUALA SHEERAN | Jan 1973 | Irish | Director | 2005-10-12 UNTIL 2007-03-31 | RESIGNED |
MR HELMUT WILLIAM PETER | Jul 1932 | American | Director | 1992-03-09 UNTIL 1999-02-12 | RESIGNED |
MR STEPHEN KIRKPATRICK | Nov 1963 | British | Director | 2010-04-01 UNTIL 2016-09-29 | RESIGNED |
MR GERRY WALSH | Aug 1952 | Irish | Director | 2008-10-01 UNTIL 2013-12-31 | RESIGNED |
MR MARTIN WILLIAM PLACKETT | Aug 1953 | British | Director | 1992-03-09 UNTIL 1999-09-21 | RESIGNED |
MR CLARKE BLACK | Feb 1954 | British | Director | 2011-01-01 UNTIL 2017-09-30 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 1992-03-09 UNTIL 2005-03-18 | RESIGNED |
MS REGINA FINN | Apr 1967 | Irish | Director | 2008-11-01 UNTIL 2018-12-31 | RESIGNED |
MR STEPHEN FRANCIS ELLIS | Apr 1959 | British | Director | 1999-09-21 UNTIL 2002-03-18 | RESIGNED |
MR ANTHONY JOSEPH DIBRITA | Oct 1940 | American | Director | 1999-04-15 UNTIL 2002-03-19 | RESIGNED |
LESLIE WILLIAM DAWSON | Feb 1957 | British | Director | 2000-11-13 UNTIL 2002-05-09 | RESIGNED |
ALEXANDER GEORGE COTGRAVE | Oct 1944 | British | Director | 1999-09-21 UNTIL 2000-08-15 | RESIGNED |
WILLIAM JAMES CARGO | Sep 1959 | British | Director | 2005-03-18 UNTIL 2010-01-01 | RESIGNED |
MR BRIAN ROBERT BURGESS | Apr 1951 | British | Director | 1992-03-09 UNTIL 1999-09-21 | RESIGNED |
ALAN RAINEY | Jun 1947 | Irish | Director | 2005-03-21 UNTIL 2007-06-21 | RESIGNED |
CHRISTOPHER JONATHAN ASPDEN | Jun 1959 | British | Director | 1992-03-09 UNTIL 1999-02-12 | RESIGNED |
MR WILLIAM HARVEY ADAMSON | Oct 1948 | British | Director | 2002-09-18 UNTIL 2005-03-18 | RESIGNED |
MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2000-11-01 UNTIL 2002-01-08 | RESIGNED |
MR PETER THOMAS WARRY | Aug 1949 | British | Director | 2008-09-23 UNTIL 2013-11-30 | RESIGNED |
MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 2005-03-18 UNTIL 2008-12-31 | RESIGNED |
MR NIGEL RICHARD SHAW | Oct 1954 | British | Director | 1999-09-21 UNTIL 2001-07-27 | RESIGNED |
MR JAMES ALBERT ROONEY | Sep 1944 | American | Director | 1992-03-09 UNTIL 2005-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Transmission Financing Plc | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |