PREMIER SECURITY AND EVENTS LTD. - SHEFFIELD


Company Profile Company Filings

Overview

PREMIER SECURITY AND EVENTS LTD. is a Private Limited Company from SHEFFIELD and has the status: Active.
PREMIER SECURITY AND EVENTS LTD. was incorporated 30 years ago on 30/06/1993 and has the registered number: 02831808. The accounts status is SMALL and accounts are next due on 31/03/2024.

PREMIER SECURITY AND EVENTS LTD. - SHEFFIELD

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SHEFFIELD UNITED FC
SHEFFIELD
YORKSHIRE
S2 4SU

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER SPORTS SERVICES LIMITED (until 27/11/2012)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDULLAH YOUSEF MOHAMMED ALGHAMDI Sep 1979 Saudi Arabian Director 2019-11-21 CURRENT
MR DAVID WAYNE MCCARTHY May 1966 British Director 2011-01-01 UNTIL 2012-11-23 RESIGNED
MR MELVIN JACKSON Mar 1956 British Director 2013-01-01 UNTIL 2013-06-07 RESIGNED
MR IAN TOWNSEND Dec 1954 British Director 1998-04-22 UNTIL 1998-12-04 RESIGNED
JOHN LYTHALL THURMAN Nov 1955 British Director 1999-07-05 UNTIL 2002-06-05 RESIGNED
MR CARL SHIEBER Jan 1982 British Director 2013-03-01 UNTIL 2016-04-11 RESIGNED
MR SIMON ROBERT WESTBURY Aug 1980 British Director 2016-09-05 UNTIL 2017-08-14 RESIGNED
MR TERENCE JAMES ROBINSON Mar 1944 British Director 2005-08-05 UNTIL 2009-01-08 RESIGNED
MR RICHARD JAMES POOLE Nov 1982 British Director 2014-12-22 UNTIL 2016-03-02 RESIGNED
MR GUY RICHARD NAYLOR May 1964 British Director 2017-08-14 UNTIL 2018-01-26 RESIGNED
MR IAN JURGEN WILLIAM MORTON-HALL Oct 1964 British Director 2018-05-09 UNTIL 2021-11-04 RESIGNED
RAYMOND WHELAN Jun 1950 British Director 1993-08-19 UNTIL 1997-10-15 RESIGNED
JASON ROCKETT Sep 1969 British Director 2005-11-01 UNTIL 2009-01-08 RESIGNED
CRAIG BURNS Secretary 2011-10-26 UNTIL 2014-12-22 RESIGNED
BARRY WHITBREAD Oct 1948 Secretary 1993-08-19 UNTIL 1994-06-30 RESIGNED
MR SIMON CAPPER Jan 1966 British Secretary 2007-06-06 UNTIL 2010-09-01 RESIGNED
MR RICHARD JAMES POOLE Secretary 2014-12-22 UNTIL 2016-03-02 RESIGNED
MR DAVID HARROP Secretary 2010-07-29 UNTIL 2011-10-26 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Secretary 2003-07-21 UNTIL 2007-06-06 RESIGNED
MR MICHAEL ATKINSON MANNING Oct 1948 British Secretary 1994-06-30 UNTIL 2003-07-21 RESIGNED
DAVID CAPPER Oct 1949 British Director 1998-12-04 UNTIL 1999-06-17 RESIGNED
PETER PHILIP WOOD Jun 1949 British Director 1998-12-04 UNTIL 1999-07-22 RESIGNED
HH PRINCE MUSAAD BIN KHALID BIN ABDULRAHMAN AL SAUD Jan 1993 Saudi Arabian Director 2019-11-21 UNTIL 2021-04-14 RESIGNED
MR SIMON NEIL ARGALL Apr 1968 British Director 2009-01-06 UNTIL 2010-12-16 RESIGNED
MR STEPHEN BAILEY Sep 1962 British Director 2012-12-01 UNTIL 2015-11-27 RESIGNED
ALAN MAXWELL BAMFORD May 1936 British Director 2002-06-05 UNTIL 2005-08-05 RESIGNED
MR TREVOR BIRCH Feb 1958 British Director 2009-12-01 UNTIL 2011-05-10 RESIGNED
ANDREW JOHN BIRKS Jul 1977 British Director 2017-08-22 UNTIL 2018-07-31 RESIGNED
MR MALACHY BRANNIGAN Sep 1966 British Director 2014-10-20 UNTIL 2015-12-14 RESIGNED
MR CRAIG BURNS Dec 1975 British Director 2012-09-07 UNTIL 2014-08-08 RESIGNED
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-04 UNTIL 2019-10-07 RESIGNED
MR SIMON CAPPER Jan 1966 British Director 2007-06-06 UNTIL 2009-01-08 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Director 2003-07-21 UNTIL 2007-06-06 RESIGNED
MR DAVID PAUL ANDREW HALL May 1970 British Director 2012-12-01 UNTIL 2014-02-14 RESIGNED
MR DAVID ANTHONY HARROP Apr 1970 British Director 2010-07-29 UNTIL 2011-10-26 RESIGNED
MR STEPHEN ROGER HICKS Jul 1952 British Director 2009-01-06 UNTIL 2017-07-26 RESIGNED
CHARLES ALEXANDER GREEN May 1953 British Director 1997-07-22 UNTIL 1998-04-22 RESIGNED
MR MICHAEL ATKINSON MANNING Oct 1948 British Director 1999-07-05 UNTIL 2003-07-21 RESIGNED
MR JULIAN WINTER Sep 1965 British Director 2011-09-20 UNTIL 2012-09-07 RESIGNED
BARRY WHITBREAD Oct 1948 Director 1993-08-19 UNTIL 1994-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blades Leisure Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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