PREMDOR CROSBY LIMITED - BARNSLEY


Company Profile Company Filings

Overview

PREMDOR CROSBY LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
PREMDOR CROSBY LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227274. The accounts status is FULL and accounts are next due on 31/12/2023.

PREMDOR CROSBY LIMITED - BARNSLEY

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

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

BIRTHWAITE BUSINESS PARK
BARNSLEY
SOUTH YORKSHIRE
S75 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-03-01 CURRENT
MR GARY JOHN VAUGHTON Aug 1981 British Director 2023-07-14 CURRENT
CHRISTOPHER OGDEN BALL Jan 1978 American Director 2023-07-14 CURRENT
MR MICHAEL ANTHONY ARMSTRONG Aug 1964 British Director 2003-05-13 UNTIL 2015-03-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-19 UNTIL 1996-07-23 RESIGNED
MR MICHAEL ANTHONY ARMSTRONG Aug 1964 British Secretary 2006-03-01 UNTIL 2007-07-01 RESIGNED
HARLEY ULSTER Jan 1952 Canadian Director 1996-07-23 UNTIL 2003-05-13 RESIGNED
ROSE MURPHY May 1957 American Director 2006-03-01 UNTIL 2023-03-31 RESIGNED
ROBERT TUBBESING Sep 1946 Usa Director 1996-07-23 UNTIL 2006-09-30 RESIGNED
MR BERNARD ROGER REGAN Sep 1942 British Director 1996-08-21 UNTIL 2000-05-01 RESIGNED
MICHAEL PRECHTL Feb 1958 Austrian Director 2010-10-06 UNTIL 2011-10-01 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
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
ROBIN LESLIE BAKER Sep 1965 British Director 2015-03-06 UNTIL 2018-09-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-07-19 UNTIL 1996-07-23 RESIGNED
HARLEY ULSTER Jan 1952 Canadian Secretary 1996-07-23 UNTIL 2006-03-01 RESIGNED
ROSE MURPHY May 1957 American Secretary 2006-03-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premdor U.K. Holdings Limited 2016-04-06 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Masonite International Corporation 2016-04-06 Concord   Significant influence or control

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