PREMIER TECHNICAL SERVICES GROUP LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

PREMIER TECHNICAL SERVICES GROUP LIMITED is a Private Limited Company from CASTLEFORD and has the status: Active.
PREMIER TECHNICAL SERVICES GROUP LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005074. The accounts status is GROUP and accounts are next due on 30/06/2024.

PREMIER TECHNICAL SERVICES GROUP LIMITED - CASTLEFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/04/2022 30/06/2024

Registered Office

13-14 FLEMMING COURT
CASTLEFORD
WEST YORKSHIRE
WF10 5HW

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1404 LIMITED (until 18/08/2008)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM TEASDALE Feb 1967 British Director 2008-05-06 CURRENT
MR JOHN ROBERT FOLEY Dec 1955 British Director 2006-12-04 CURRENT
MR ADAM JOHN COATES Secretary 2013-09-25 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2006-11-21 UNTIL 2006-12-04 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2006-11-21 UNTIL 2006-12-04 RESIGNED
MR MARK IAN WATFORD Apr 1967 British Director 2014-09-15 UNTIL 2022-12-31 RESIGNED
MR ROGER PETER TEASDALE Feb 1967 British Director 2015-02-10 UNTIL 2023-05-31 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Director 2006-12-04 UNTIL 2013-09-25 RESIGNED
ROGER STEVEN MCDOWELL May 1955 British Director 2015-02-11 UNTIL 2017-07-31 RESIGNED
MR ALAN MILES HOWARTH Sep 1948 British Director 2015-02-11 UNTIL 2019-08-01 RESIGNED
MR MICHAEL JAMES HIGGINS Aug 1956 British Director 2018-01-16 UNTIL 2019-08-01 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 2006-12-04 UNTIL 2013-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphmars Bidco Ltd 2022-03-31 London   Ownership of shares 75 to 100 percent
Bernard Bidco Limited 2019-07-31 - 2022-03-31 Castleford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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