PREMIER MITON LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
PREMIER MITON LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
PREMIER MITON LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140313. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PREMIER MITON LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140313. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PREMIER MITON LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
EASTGATE COURT
GUILDFORD
SURREY
GU1 3DE
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER MITON PLC (until 19/08/2020)
PREMIER MITON PLC (until 19/08/2020)
PAM PLC (until 19/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PATRICK O'SHEA | Jan 1962 | British | Director | 2002-09-30 | CURRENT |
MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2020-03-31 | CURRENT |
MS CATRIONA ANN FLETCHER | Secretary | 2020-03-31 | CURRENT | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Director | 1995-12-21 UNTIL 1996-04-18 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1996-09-30 UNTIL 1997-10-09 | RESIGNED | ||
PAUL EDWARD ROOKE | Jul 1935 | British | Director | 1997-10-09 UNTIL 2002-09-30 | RESIGNED |
MR MARK FITZPATRICK KEEGAN | Jan 1948 | British | Director | 1996-04-18 UNTIL 1997-10-09 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Director | 1997-10-09 UNTIL 2020-03-31 | RESIGNED |
MR GERARD NOCK | Apr 1947 | British | Director | 1996-04-18 UNTIL 1997-10-09 | RESIGNED |
DAVID BRIAN PEARL | Aug 1944 | British | Director | 1996-04-18 UNTIL 1997-10-09 | RESIGNED |
EARL OF TYRONE HENRY NICHOLAS DE LA POER BERESFORD | Mar 1958 | Irish | Director | 1996-06-28 UNTIL 1997-10-09 | RESIGNED |
MR JONATHAN PETER HAWES FRY | Jun 1963 | British | Director | 2002-09-30 UNTIL 2005-05-03 | RESIGNED |
LEA YEAT LIMITED | Nominee Director | 1995-12-21 UNTIL 1996-04-18 | RESIGNED | ||
MR JOHN WILLIAM ARTHUR SCOTT | May 1940 | Secretary | 1996-04-17 UNTIL 1996-09-30 | RESIGNED | |
MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 1997-10-09 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Asset Management Ltd | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |