PREMIER CONTROL TECHNOLOGIES LIMITED - NORFOLK
| Company Profile | Company Filings |
Overview
PREMIER CONTROL TECHNOLOGIES LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
PREMIER CONTROL TECHNOLOGIES LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PREMIER CONTROL TECHNOLOGIES LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PREMIER CONTROL TECHNOLOGIES LIMITED - NORFOLK
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 HOPPER WAY
NORFOLK
IP22 4GT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CRAIG MANGELL | May 1962 | British | Director | 2018-01-04 | CURRENT |
| MR JAMES KYBIRD | Dec 1982 | British | Director | 2014-04-01 | CURRENT |
| MR CHRISTOPHER JOHN THOMSON | May 1964 | British | Director | 1998-11-13 UNTIL 1998-12-01 | RESIGNED |
| ELIZABETH URE TAYLOR | Oct 1957 | British | Director | 1998-12-01 UNTIL 1998-12-01 | RESIGNED |
| MR CHRISTOPHER BERNARD TAYLOR | Oct 1956 | British | Director | 1998-12-01 UNTIL 2012-01-31 | RESIGNED |
| MR CHRISTOPHER BERNARD TAYLOR | Oct 1956 | British | Director | 2012-12-19 UNTIL 2017-07-07 | RESIGNED |
| RICHARD A MEEUSEN | Dec 1954 | Us Citizen | Director | 2012-01-31 UNTIL 2012-12-21 | RESIGNED |
| RICHARD E JOHNSON | May 1954 | Us Citizen | Director | 2012-01-31 UNTIL 2012-12-21 | RESIGNED |
| JOHN E ERSKINE | Apr 1947 | Us | Director | 1999-02-01 UNTIL 2009-02-12 | RESIGNED |
| WILLIAM R A BERGUM | Apr 1964 | Us Citizen | Director | 2012-01-31 UNTIL 2012-12-21 | RESIGNED |
| DAVID JOHN METCALF | Apr 1944 | British | Nominee Director | 1998-11-13 UNTIL 1998-12-01 | RESIGNED |
| DAVID JOHN METCALF | Apr 1944 | British | Nominee Secretary | 1998-11-13 UNTIL 1998-12-01 | RESIGNED |
| ELIZABETH URE TAYLOR | Oct 1957 | British | Secretary | 1998-12-01 UNTIL 2012-01-31 | RESIGNED |
| MR CHRISTOPHER BERNARD TAYLOR | Oct 1956 | British | Secretary | 1998-12-01 UNTIL 2001-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Kybird | 2019-07-12 | 12/1982 | Wymondham Norfolk |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Mr Andrew Craig Mangell | 2019-07-12 | 5/1962 | Ely Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Bernard Taylor | 2016-04-06 - 2019-07-12 | 10/1956 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Taylor | 2016-04-06 - 2019-07-12 | 10/1957 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |