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 - GREAT GRANSDEN

This company is listed in the following categories:
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)

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

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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

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