PREMIER LIMPET LIMITED - GREAT GRANSDEN
Company Profile | Company Filings |
Overview
PREMIER LIMPET LIMITED is a Private Limited Company from GREAT GRANSDEN UNITED KINGDOM and has the status: Active.
PREMIER LIMPET LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731668. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER LIMPET LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02731668. The accounts status is FULL and accounts are next due on 30/09/2024.
PREMIER LIMPET LIMITED - GREAT GRANSDEN
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOND HOUSE
GREAT GRANSDEN
SANDY
SG19 3BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER TAPE CONVERTERS LIMITED (until 28/01/2016)
PREMIER TAPE CONVERTERS LIMITED (until 28/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK O'NEILL | Mar 1984 | Irish | Director | 2021-08-11 | CURRENT |
MISS INCA LOCKHART-ROSS | Secretary | 2022-03-30 | CURRENT | ||
MR MARTIN HUTCHINGS | May 1965 | British | Director | 2023-05-31 | CURRENT |
MS MICHELLE TELLING | Jan 1970 | British | Director | 2023-05-31 | CURRENT |
MICHAEL BARON OLIVER | May 1945 | British | Director | 1992-08-10 UNTIL 2002-06-24 | RESIGNED |
MR PETER MORRISON YAN HORNE | Jan 1921 | Canadian | Director | 1992-08-10 UNTIL 1995-06-30 | RESIGNED |
MR SIMON RUSSELL GOUGH | Aug 1959 | British | Secretary | 2000-01-18 UNTIL 2002-06-24 | RESIGNED |
MR MALCOLM JOHN GOULD | Feb 1940 | British | Secretary | 1995-06-30 UNTIL 2000-01-18 | RESIGNED |
MRS NICHOLAS HUGHES | Secretary | 1992-07-16 UNTIL 1992-08-10 | RESIGNED | ||
MR DESMOND ALEXANDER IRWIN | May 1952 | British | Secretary | 2002-06-24 UNTIL 2022-03-30 | RESIGNED |
MR PETER MORRISON YAN HORNE | Jan 1921 | Canadian | Secretary | 1992-08-10 UNTIL 1995-06-30 | RESIGNED |
MR SIMON RUSSELL GOUGH | Aug 1959 | British | Director | 1992-08-10 UNTIL 2002-06-24 | RESIGNED |
DEAN ROBERT IRWIN WALLMAN | Sep 1969 | British | Director | 2004-09-17 UNTIL 2020-07-22 | RESIGNED |
MRS AIDA SAHAKIAN | Apr 1963 | British | Director | 1992-07-16 UNTIL 1992-09-30 | RESIGNED |
DOUGLAS LEONARD ROGERS | Jul 1945 | British | Director | 1992-08-10 UNTIL 1999-11-29 | RESIGNED |
COLIN MILNER BENNETT | Jul 1943 | British | Director | 1992-08-10 UNTIL 2002-06-24 | RESIGNED |
MR DESMOND ALEXANDER IRWIN | May 1952 | British | Director | 2002-06-24 UNTIL 2022-05-31 | RESIGNED |
NEIL SHAW HOWIE | Dec 1954 | British | Director | 1998-08-26 UNTIL 2002-06-24 | RESIGNED |
MR MALCOLM JOHN GOULD | Feb 1940 | British | Director | 1992-08-10 UNTIL 2002-06-24 | RESIGNED |
MR WILFRED NORMAN DEAKIN | Jul 1931 | British | Director | 1992-08-10 UNTIL 2002-06-24 | RESIGNED |
MR NORMAN JEFFERY GOUGH | Mar 1926 | British | Director | 1993-08-01 UNTIL 2002-06-24 | RESIGNED |
MR ROBERT CHARLES EDWARDS | Apr 1947 | British | Director | 2002-06-24 UNTIL 2021-08-11 | RESIGNED |
MR ANTHONY EDWARDS | May 1963 | British | Director | 2015-07-30 UNTIL 2023-05-31 | RESIGNED |
MR BRIAN GEORGE DAINTY | Sep 1936 | British | Director | 1992-08-10 UNTIL 2002-06-24 | RESIGNED |
MICHAEL HUGH BRIDGES | Aug 1944 | British | Director | 1992-08-10 UNTIL 2002-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amcomri Group Limited | 2023-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amcomri 16 Limited | 2021-08-11 - 2023-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-21 | 31-12-2021 | 185,110 Cash 4,527,722 equity |
Premier Limpet Limited - Limited company accounts 20.1 | 2021-06-03 | 31-12-2020 | £2,389,679 Cash £3,764,318 equity |
Premier Limpet Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £932,382 Cash £2,572,682 equity |
Premier Limpet Limited - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | £775,942 Cash £2,152,569 equity |
Premier Limpet Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £1,249,706 Cash £2,061,813 equity |