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 - GUILDFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PORTFOLIO MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIERCONNECT NOMINEES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER INVESTMENT GROUP LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
DENBY INVESTMENT (UK) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
PREMIER FUND MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
WOLDINGHAM TRUSTEES LIMITED CATERHAM Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
PREMIER INVESTMENT ADMINISTRATION LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER ASSET MANAGEMENT LIMITED GUILDFORD Active FULL 64205 - Activities of financial services holding companies
PREMIER FUND SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER OFFSHORE ASSET MANAGEMENT LTD GUILDFORD Active DORMANT 99999 - Dormant Company
DCD MEDIA LIMITED LONDON ... GROUP 90030 - Artistic creation
SANCTON HILL LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HELIUM MIRACLE 184 LIMITED GUILDFORD Dissolved... DORMANT 70100 - Activities of head offices
ORBIT PORTSMOUTH LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BECKSTONES COTTAGES LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LINE WALL CORPORATION LIMITED PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINE CORPORATION LIMITED PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COCHRANE POWER LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PORTFOLIO MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIERCONNECT NOMINEES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
EASTGATE COURT NOMINEES LTD GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER FUND MANAGERS LIMITED GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER FUND SERVICES LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PREMIER OFFSHORE ASSET MANAGEMENT LTD GUILDFORD Active DORMANT 99999 - Dormant Company
CHAZ BROOKS COMMUNICATIONS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMIER MITON GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
PREMIER ASSET MANAGEMENT HOLDINGS LTD. GUILDFORD Active FULL 64999 - Financial intermediation not elsewhere classified