PREMIER TANKER SERVICES LTD - WILMSLOW


Company Profile Company Filings

Overview

PREMIER TANKER SERVICES LTD is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
PREMIER TANKER SERVICES LTD was incorporated 20 years ago on 22/04/2003 and has the registered number: 04741004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.

PREMIER TANKER SERVICES LTD - WILMSLOW

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2022 29/04/2024

Registered Office

97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN GEORGE CUNLIFFE Sep 1968 British Director 2003-04-23 CURRENT
MR ALLAN GEORGE CUNLIFFE Sep 1968 British Secretary 2003-04-23 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2003-04-22 UNTIL 2003-04-24 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-04-22 UNTIL 2003-04-24 RESIGNED
LESLIE SHINGLER Oct 1955 British Director 2003-04-23 UNTIL 2004-02-03 RESIGNED
MR STEVEN KAVANAGH Sep 1960 British Director 2003-04-23 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Tanker Services Holdings Limited 2022-04-01 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Kavanagh 2016-04-06 - 2022-04-01 9/1960 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Allan George Cunliffe 2016-04-06 - 2022-04-01 9/1968 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERTON WILSON LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PREMIER LOUSHERS LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLAN HOLDINGS LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
PREMIER_TANKER_SERVICES_L - Accounts 2023-03-10 30-04-2022 £90,027 Cash £587,006 equity
PREMIER_TANKER_SERVICES_L - Accounts 2022-03-03 30-04-2021 £355,569 Cash £781,984 equity
Premier Tanker Services Limited 2021-01-20 30-04-2020 £164,506 Cash
Premier Tanker Services Limited 2020-01-31 30-04-2019 £150,154 Cash
PREMIER_TANKER_SERVICES_L - Accounts 2019-01-22 30-04-2018 £77,527 Cash £656,814 equity
PREMIER_TANKER_SERVICES_L - Accounts 2018-01-27 30-04-2017 £156,393 Cash £398,889 equity
Abbreviated Company Accounts - PREMIER TANKER SERVICES LTD 2017-01-18 30-04-2016 £52,317 Cash £353,956 equity
Abbreviated Company Accounts - PREMIER TANKER SERVICES LTD 2016-01-27 29-04-2015 £59,315 Cash £301,545 equity
Abbreviated Company Accounts - PREMIER TANKER SERVICES LTD 2015-04-11 29-04-2014 £59,540 Cash £249,975 equity

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