WARRIOR EBT TRUSTEE LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

WARRIOR EBT TRUSTEE LIMITED is a Private Limited Company from NEWBRIDGE and has the status: Active.
WARRIOR EBT TRUSTEE LIMITED was incorporated 10 years ago on 30/07/2013 and has the registered number: SC455646. The accounts status is SMALL and accounts are next due on 30/06/2024.

WARRIOR EBT TRUSTEE LIMITED - NEWBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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

PREMIER HYTEMP EBT TRUSTEE LIMITED
NEWBRIDGE
MIDLOTHIAN
EH28 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER HYTEMP EBT TRUSTEE LIMITED (until 11/01/2024)
DMWS 1020 LIMITED (until 05/09/2013)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

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 2013-09-04 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2013-07-30 UNTIL 2013-09-04 RESIGNED
MR GAVIN RIPPE May 1970 British Director 2014-05-07 UNTIL 2014-12-23 RESIGNED
MR CAMPBELL MCKAY MACPHERSON Nov 1974 British Director 2014-05-07 UNTIL 2016-09-16 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 2013-09-04 UNTIL 2015-07-08 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2013-07-30 UNTIL 2013-09-04 RESIGNED
PAUL MARK CONACHER Oct 1979 British Director 2015-08-01 UNTIL 2016-03-31 RESIGNED
WILLIAM JAMES GOLD British Secretary 2013-09-04 UNTIL 2015-07-08 RESIGNED
PAUL MARK CONACHER Secretary 2015-08-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Hytemp Topco 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
Significant influence or control

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