PREMIER MITON GROUP PLC - GUILDFORD
Company Profile | Company Filings |
Overview
PREMIER MITON GROUP PLC is a Public Limited Company from GUILDFORD and has the status: Active.
PREMIER MITON GROUP PLC was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306664. The accounts status is GROUP and accounts are next due on 31/03/2024.
PREMIER MITON GROUP PLC was incorporated 16 years ago on 09/07/2007 and has the registered number: 06306664. The accounts status is GROUP and accounts are next due on 31/03/2024.
PREMIER MITON GROUP PLC - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2023 | 31/03/2024 |
Registered Office
EASTGATE COURT
GUILDFORD
SURREY
GU1 3DE
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER ASSET MANAGEMENT GROUP PLC (until 14/11/2019)
PREMIER ASSET MANAGEMENT GROUP PLC (until 14/11/2019)
HARVARD BIDCO LIMITED (until 03/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CATRIONA ANN FLETCHER | Secretary | 2020-02-06 | CURRENT | ||
MR ROBERT CHARLES LUMSDEN COLTHORPE | Mar 1963 | British | Director | 2016-10-07 | CURRENT |
MISS SARAH WALTON | Nov 1971 | British | Director | 2021-06-07 | CURRENT |
MR MICHAEL PATRICK O'SHEA | Jan 1962 | British | Director | 2007-07-12 | CURRENT |
MS ALISON ROSEMARY FLEMING | May 1962 | British | Director | 2020-05-14 | CURRENT |
MS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2021-06-07 | CURRENT |
MR PIERS GODFREY HARRISON | May 1979 | British | Director | 2019-11-14 | CURRENT |
WILLIAM LONGDEN SMITH | Nov 1959 | Director | 2016-10-07 UNTIL 2022-09-30 | RESIGNED | |
MR WILLIAM ALEXANDER SAUNDERS | May 1968 | British | Director | 2007-07-09 UNTIL 2007-07-12 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Director | 2007-07-12 UNTIL 2019-11-14 | RESIGNED |
MR DAVID JAMES BARRON | Jun 1959 | British | Director | 2019-12-01 UNTIL 2023-07-07 | RESIGNED |
ALEXANDER CHRISTOPHER COOPER EVANS | Apr 1971 | British | Director | 2007-07-12 UNTIL 2014-09-05 | RESIGNED |
MR LUKE ANTON WISEMAN | May 1967 | British | Director | 2014-09-05 UNTIL 2019-11-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-09 UNTIL 2007-07-09 | RESIGNED | ||
TIMOTHY DOMINIC JAMES SYDER | Jun 1958 | British | Director | 2007-07-12 UNTIL 2014-10-03 | RESIGNED |
MR PAUL DAVISON TOBIAS | Jan 1951 | United States | Director | 2014-10-03 UNTIL 2016-10-07 | RESIGNED |
MICHAEL ANDREW VOGEL | Jan 1959 | British | Director | 2007-08-31 UNTIL 2021-02-03 | RESIGNED |
MRS KATRINA HARRIET HART | Jun 1974 | British | Director | 2019-11-14 UNTIL 2020-05-14 | RESIGNED |
MR NEIL MACPHERSON | Jul 1960 | British | Secretary | 2007-07-12 UNTIL 2020-02-06 | RESIGNED |
NICOLE GYRING-NIELSEN | Secretary | 2007-07-09 UNTIL 2007-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Andrew Vogel | 2017-06-26 - 2017-10-11 | 1/1959 | Significant influence or control | |
Elcot Capital Management Limited | 2016-04-06 - 2017-10-11 | London | Ownership of shares 25 to 50 percent |