PREMDOR U.K. HOLDINGS LIMITED - DARTON BARNSLEY
Company Profile | Company Filings |
Overview
PREMDOR U.K. HOLDINGS LIMITED is a Private Limited Company from DARTON BARNSLEY and has the status: Active.
PREMDOR U.K. HOLDINGS LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03226252. The accounts status is FULL and accounts are next due on 31/12/2023.
PREMDOR U.K. HOLDINGS LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03226252. The accounts status is FULL and accounts are next due on 31/12/2023.
PREMDOR U.K. HOLDINGS LIMITED - DARTON BARNSLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/01/2022 | 31/12/2023 |
Registered Office
PREMDOR CROSBY LIMITED
DARTON BARNSLEY
SOUTH YORKSHIRE
S75 5JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-06-09 | CURRENT | ||
MR GARY JOHN VAUGHTON | Aug 1981 | British | Director | 2023-07-14 | CURRENT |
CHRISTOPHER OGDEN BALL | Jan 1978 | American | Director | 2023-07-14 | CURRENT |
ROBERT TUBBESING | Sep 1946 | Usa | Director | 1996-07-23 UNTIL 2006-09-30 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-17 UNTIL 1996-07-23 | RESIGNED | ||
ROBIN LESLIE BAKER | Sep 1965 | British | Director | 2015-03-06 UNTIL 2018-09-30 | RESIGNED |
MR MICHAEL ANTHONY ARMSTRONG | Aug 1964 | British | Secretary | 2006-03-01 UNTIL 2015-03-06 | RESIGNED |
ROSE MURPHY | May 1957 | American | Secretary | 2006-03-01 UNTIL 2023-03-31 | RESIGNED |
HARLEY ULSTER | Jan 1952 | Canadian | Secretary | 1996-07-23 UNTIL 2006-03-01 | RESIGNED |
MICHAEL PRECHTL | Feb 1958 | Austrian | Director | 2010-10-06 UNTIL 2011-10-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-07-17 UNTIL 1996-07-23 | RESIGNED | ||
HARLEY ULSTER | Jan 1952 | Canadian | Director | 1996-07-23 UNTIL 2003-05-13 | RESIGNED |
PHILIP SONNY ORSINO | Jun 1954 | Canadian | Director | 1996-07-23 UNTIL 2003-05-13 | RESIGNED |
VICTORIA PHILEMON | Nov 1972 | British | Director | 2021-11-03 UNTIL 2023-07-14 | RESIGNED |
ROSE MURPHY | May 1957 | American | Director | 2006-03-01 UNTIL 2023-03-31 | RESIGNED |
CLARE DOYLE | Oct 1965 | American | Director | 2018-10-01 UNTIL 2023-07-14 | RESIGNED |
KENNETH G MCKENZIE | Dec 1944 | Canadian | Director | 2003-05-13 UNTIL 2010-09-30 | RESIGNED |
MR MICHAEL ANTHONY ARMSTRONG | Aug 1964 | British | Director | 2003-05-13 UNTIL 2015-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Masonite International Corporation | 2016-04-06 | Concord Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |