THE PREMIERE GROUP LIMITED - HILLINGDON


Company Profile Company Filings

Overview

THE PREMIERE GROUP LIMITED is a Private Limited Company from HILLINGDON and has the status: Dissolved - no longer trading.
THE PREMIERE GROUP LIMITED was incorporated 25 years ago on 03/04/1996 and has the registered number: 03182753. The accounts status is DORMANT.

THE PREMIERE GROUP LIMITED - HILLINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-02-05 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 CURRENT
WACKS CALLER LIMITED Corporate Director 1996-04-03 UNTIL 1996-04-25 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Secretary 1996-04-03 UNTIL 1996-04-25 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1996-05-02 UNTIL 1997-12-12 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1997-12-12 UNTIL 2001-05-02 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1997-12-12 UNTIL 2001-05-02 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-01-18 UNTIL 1999-11-05 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-16 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1996-04-25 UNTIL 1999-08-09 RESIGNED
DORIAN ALAN MARKS Dec 1946 Director 1996-04-25 UNTIL 1997-12-12 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1998-12-15 UNTIL 2007-02-05 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1996-04-25 UNTIL 1998-07-24 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-02-05 UNTIL 2013-04-30 RESIGNED
MR KEVIN PHILBIN Jun 1959 British Director 1996-04-25 UNTIL 1997-12-12 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2003-12-09 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2003-12-09 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
DORIAN ALAN MARKS Dec 1946 Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
MARK WILLIAMSON Nov 1965 British Director 1996-04-25 UNTIL 1998-07-24 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-02-05 UNTIL 2009-01-23 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2002-09-19 RESIGNED
DORIAN ALAN MARKS Dec 1946 Secretary 2003-12-10 UNTIL 2007-02-05 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2003-12-09 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-07 UNTIL 1999-09-30 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Secretary 1997-12-22 UNTIL 1998-05-11 RESIGNED
DORIAN ALAN MARKS Dec 1946 Secretary 1996-04-25 UNTIL 1997-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peg 1 Realisations Ltd 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE PREMIERE GROUP LIMITED 2017-08-29 31-12-2016 £106,974 equity

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