PREMIER HYTEMP LIMITED - NEWBRIDGE
Company Profile | Company Filings |
Overview
PREMIER HYTEMP LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
PREMIER HYTEMP LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: SC093051. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER HYTEMP LIMITED was incorporated 39 years ago on 26/04/1985 and has the registered number: SC093051. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER HYTEMP LIMITED - NEWBRIDGE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEWBRIDGE INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER ALLOYS LIMITED (until 09/11/2009)
PREMIER ALLOYS LIMITED (until 09/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOHIT SREEN | Dec 1971 | Singaporean | Director | 2016-08-24 | CURRENT |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2015-01-15 | CURRENT |
MR HARUN RASHID | Aug 1981 | British | Director | 2020-01-14 | CURRENT |
PAUL MARK CONACHER | Secretary | 2015-08-01 UNTIL 2016-03-31 | RESIGNED | ||
MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 1999-01-22 UNTIL 1999-02-18 | RESIGNED |
WILLIAM JAMES GOLD | British | Secretary | 2012-11-30 UNTIL 2015-07-08 | RESIGNED | |
GORDON MCKENZIE GRASSICK | Mar 1949 | British | Secretary | RESIGNED | |
DAVID WILLIAM MURRAY HORNE | Jul 1962 | Secretary | 2002-05-01 UNTIL 2012-11-30 | RESIGNED | |
SARAH TAHIR | British | Secretary | 1999-10-08 UNTIL 2002-05-01 | RESIGNED | |
MR CAMPBELL MCKAY MACPHERSON | Nov 1974 | British | Director | 2014-05-07 UNTIL 2016-09-16 | RESIGNED |
MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2005-12-30 UNTIL 2013-09-12 | RESIGNED |
PHILIP STRATHDEE SINCLAIR | Sep 1951 | British | Director | RESIGNED | |
MR GAVIN RIPPE | May 1970 | British | Director | 2014-05-07 UNTIL 2014-12-23 | RESIGNED |
JAMES GARDNER SCOTT | Apr 1951 | British | Director | RESIGNED | |
ANDREW REID | May 1955 | British | Director | 2005-10-01 UNTIL 2008-01-31 | RESIGNED |
MR DEREK GRAHAM PATTLE | Feb 1950 | British | Director | 2008-01-31 UNTIL 2008-06-04 | RESIGNED |
MR NORMAN JOHN PATERSON | Jan 1961 | British | Director | 2008-05-16 UNTIL 2009-10-01 | RESIGNED |
SIR DAVID EDWARD MURRAY | Oct 1951 | British | Director | RESIGNED | |
MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2010-03-05 UNTIL 2012-11-30 | RESIGNED |
MR TIM RICHARD HATT | Jun 1957 | British | Director | 2014-05-07 UNTIL 2015-07-08 | RESIGNED |
DAVID WILLIAM MURRAY HORNE | Jul 1962 | Director | 1999-01-14 UNTIL 1999-02-18 | RESIGNED | |
GRAEME EVERITT HILL | Jan 1964 | British | Director | 2005-12-30 UNTIL 2009-11-25 | RESIGNED |
DOUGLAS JAMES HARRISON | Sep 1957 | American | Director | 2012-11-30 UNTIL 2014-06-27 | RESIGNED |
GORDON MCKENZIE GRASSICK | Mar 1949 | British | Director | RESIGNED | |
MR WILLIAM JAMES GOLD | Aug 1975 | British | Director | 2008-10-24 UNTIL 2015-07-08 | RESIGNED |
PAUL MARK CONACHER | Oct 1979 | British | Director | 2015-08-01 UNTIL 2016-03-31 | RESIGNED |
KENNETH ANDREW COCKBURN | Nov 1952 | British | Director | 1995-08-23 UNTIL 2005-12-30 | RESIGNED |
LANG ALASTAIR CRAWFORD | Jun 1949 | British | Director | 2008-07-01 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Hytemp Holdings Limited | 2016-04-06 | Newbridge Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |