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 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
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)
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 |