PREMIER HYTEMP HOLDINGS LIMITED - NEWBRIDGE
Company Profile | Company Filings |
Overview
PREMIER HYTEMP HOLDINGS LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
PREMIER HYTEMP HOLDINGS LIMITED was incorporated 17 years ago on 25/06/2007 and has the registered number: SC326297. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER HYTEMP HOLDINGS LIMITED was incorporated 17 years ago on 25/06/2007 and has the registered number: SC326297. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER HYTEMP HOLDINGS LIMITED - NEWBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
MURRAY INDUSTRIES LIMITED (until 13/01/2010)
MURRAY INDUSTRIES LIMITED (until 13/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOHIT SREEN | Dec 1971 | Singaporean | Director | 2016-08-24 | CURRENT |
MR HARUN RASHID | Aug 1981 | British | Director | 2020-01-14 | CURRENT |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2015-01-15 | CURRENT |
PAUL MARK CONACHER | Secretary | 2015-08-01 UNTIL 2016-03-31 | RESIGNED | ||
MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2007-06-25 UNTIL 2013-09-12 | RESIGNED |
MR WILLIAM JAMES GOLD | British | Secretary | 2012-11-30 UNTIL 2015-07-08 | RESIGNED | |
DAVID WILLIAM MURRAY HORNE | Jul 1962 | Secretary | 2007-06-25 UNTIL 2012-11-30 | RESIGNED | |
MR CAMPBELL MCKAY MACPHERSON | Nov 1974 | British | Director | 2014-05-07 UNTIL 2016-09-16 | RESIGNED |
MR GAVIN RIPPE | May 1970 | British | Director | 2014-05-07 UNTIL 2014-12-23 | RESIGNED |
MR NORMAN JOHN PATERSON | Jan 1961 | British | Director | 2007-06-25 UNTIL 2009-10-01 | RESIGNED |
SIR DAVID EDWARD MURRAY | Oct 1951 | British | Director | 2007-06-25 UNTIL 2012-11-30 | RESIGNED |
DONALD WEIR MUIR | Jun 1959 | British | Director | 2011-03-28 UNTIL 2012-11-30 | RESIGNED |
MICHAEL SCOTT MCGILL | Feb 1968 | British | Director | 2010-03-05 UNTIL 2012-11-30 | RESIGNED |
DOUGLAS JAMES HARRISON | Sep 1957 | American | Director | 2012-11-30 UNTIL 2014-06-27 | RESIGNED |
GRAEME EVERITT HILL | Jan 1964 | British | Director | 2007-06-25 UNTIL 2009-11-25 | RESIGNED |
MR TIM RICHARD HATT | Jun 1957 | British | Director | 2014-05-07 UNTIL 2015-07-08 | 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 |
MR DAVID ARMITT | Apr 1975 | British | Director | 2007-06-25 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nickel Bidco Limited | 2023-11-20 | Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premier Hytemp Bidco Limited | 2016-04-06 - 2023-11-20 | Newbridge Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |