PREMIER 1 HOLDINGS LIMITED - BRENTWOOD


Overview

PREMIER 1 HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
PREMIER 1 HOLDINGS LIMITED was incorporated 20 years ago on 25/08/2000 and has the registered number: 04060206. The accounts status is DORMANT.

PREMIER 1 HOLDINGS LIMITED - BRENTWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PO BOX 12439 ST THOMAS ROAD
BRENTWOOD
ESSEX
CM14 4AA

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
MRS ELIZABETH ANN SULLIVAN May 1960 British Director 2001-03-14 CURRENT
MR COLIN THOMAS SULLIVAN Dec 1942 British Director 2015-02-01 CURRENT
MRS ELIZABETH ANN SULLIVAN May 1960 British Secretary 2001-02-21 CURRENT
FORBES SECRETARIES LIMITED Corporate Secretary 2000-08-25 UNTIL 2001-02-21 RESIGNED
MR ALAN JAMES GOW Jun 1955 Australian Director 2002-05-15 UNTIL 2002-12-20 RESIGNED
ROBERT HENRY GRAHAM KELLY Dec 1945 British Director 2001-03-14 UNTIL 2002-05-29 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2001-03-14 UNTIL 2002-05-15 RESIGNED
ROBIN WEBB Oct 1949 British Director 2001-02-21 UNTIL 2002-05-15 RESIGNED
MR RONALD JOHN PETERSEN Sep 1946 American Director 2001-03-14 UNTIL 2002-05-15 RESIGNED
MR STEPHEN PEARL May 1955 British Director 2002-05-15 UNTIL 2016-02-01 RESIGNED
FORBES NOMINEES LIMITED Corporate Director 2000-08-25 UNTIL 2001-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Ann Sullivan 2016-05-01 5/1960 Brentwood   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PREMIER 1 HOLDINGS LIMITED 2014-09-06 31-12-2013 £-382,433 equity

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