THE PREMIER PUMP AND TANK COMPANY LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

THE PREMIER PUMP AND TANK COMPANY LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
THE PREMIER PUMP AND TANK COMPANY LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075865. The accounts status is GROUP.

THE PREMIER PUMP AND TANK COMPANY LIMITED - MAIDENHEAD

This company is listed in the following categories:
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2017

Registered Office

2ND FLOOR ARCADIA HOUSE, 15
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2018 07/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH LYNDON OWEN Nov 1949 British Director 1994-02-21 CURRENT
KENNETH LYNDON OWEN Nov 1949 British Secretary 1994-02-21 CURRENT
MR GARETH OWEN Jan 1978 British Director 2004-03-03 CURRENT
STEPHEN WILLIAM DEVINE Jul 1954 British Director 2004-03-03 UNTIL 2008-07-31 RESIGNED
MR CHRISTOPHER EMRYS EVANS Apr 1952 British Director 2018-11-20 UNTIL 2019-03-10 RESIGNED
STEPHEN EVANS Jul 1968 British Director 2004-03-03 UNTIL 2019-05-03 RESIGNED
MARK BALLETT Jan 1956 British Director 2006-10-24 UNTIL 2007-09-16 RESIGNED
KEITH FRANCIS JAMES Nov 1946 British Director 1994-02-21 UNTIL 2006-10-24 RESIGNED
MR LUCAS WILLIAM HODGSON Jul 1967 British Director 2016-06-01 UNTIL 2017-11-14 RESIGNED
MR ANDREW KEITH OLIVE Jul 1961 British Director 2012-01-05 UNTIL 2018-07-13 RESIGNED
BARRIE DAVID ROBINSON Oct 1943 British Director 2001-02-21 UNTIL 2010-06-30 RESIGNED
MR SIMON JAMES TRIMMER Oct 1967 British Director 2014-10-06 UNTIL 2015-05-31 RESIGNED
MR PETER SAMUEL VALLIS Apr 1942 British Director RESIGNED
IAN WELCH Oct 1961 British Director 2008-11-18 UNTIL 2010-02-26 RESIGNED
MR ALAN ROBERT LAKEN Sep 1929 British Director RESIGNED
MR ALAN ROBERT LAKEN Sep 1929 British Secretary RESIGNED
MRS RACHEL JOANNE WELLS Nov 1974 British Director 2016-06-01 UNTIL 2017-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Lyndon Owen 2016-04-06 11/1949 Wokingham   Berkshire Ownership of shares 75 to 100 percent

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