Active
Company Information for PREMIER (MONTROSE) LIMITED
C/O PREMIER CEMENT LIMITED, SHED E, SWANSEA, WEST GLAMORGAN, SA1 8QT,
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Company Registration Number
08034956
Private Limited Company
Active |
Company Name | ||
---|---|---|
PREMIER (MONTROSE) LIMITED | ||
Legal Registered Office | ||
C/O PREMIER CEMENT LIMITED SHED E SWANSEA WEST GLAMORGAN SA1 8QT Other companies in SA1 | ||
Previous Names | ||
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Company Number | 08034956 | |
---|---|---|
Company ID Number | 08034956 | |
Date formed | 2012-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:30:47 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE GEDDIS |
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JOHN DALTON |
||
ANDREW WILLIAM JOHN DONNAN |
||
GABRIEL MALONE |
||
EAMONN SWEENEY |
||
JOHN NATHANIAL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HIGGINS |
Director | ||
SANNA LUHTALA |
Director | ||
PHILIP ANDREW WHEATLEY |
Director | ||
JOSEPH SHINE |
Director | ||
STEPHEN ALBERT CHARLES DUDMAN |
Director | ||
DIANE ELIZABETH VERRALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARMEAN LIMEWORKS LIMITED | Director | 2016-10-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1943-04-28 | Active | |
NORTH DOWN QUARRIES LIMITED | Director | 2016-10-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
SCOTT (TOOMEBRIDGE) LIMITED | Director | 2016-10-01 | CURRENT | 1958-11-11 | Active | |
W.M. BOLTON & SONS, LIMITED | Director | 2016-10-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Director | 2016-10-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Director | 2016-10-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
J.T. GLOVER, LIMITED | Director | 2016-10-01 | CURRENT | 1938-03-30 | Active | |
HADDEN QUARRIES LIMITED | Director | 2016-10-01 | CURRENT | 1973-05-25 | Liquidation | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2016-10-01 | CURRENT | 1979-04-12 | Liquidation | |
T.B.F. THOMPSON (PROPERTIES) LIMITED | Director | 2016-09-29 | CURRENT | 1977-04-06 | Active | |
EPH CONTRACTORS (SWINDON) LIMITED | Director | 2016-09-29 | CURRENT | 1959-10-29 | Active | |
PREMIER (GARSTON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-11 | Active | |
PREMIER (HOWDEN) LIMITED | Director | 2016-06-01 | CURRENT | 2013-03-07 | Active | |
PREMIER CEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-04 | Active | |
SOUTHERN CEMENT LTD | Director | 2016-06-01 | CURRENT | 2001-11-02 | Active | |
PREMIER (GARSTON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-11 | Active | |
PREMIER (HOWDEN) LIMITED | Director | 2016-06-01 | CURRENT | 2013-03-07 | Active | |
PREMIER CEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-04 | Active | |
SOUTHERN CEMENT LTD | Director | 2016-06-01 | CURRENT | 2001-11-02 | Active | |
R.J. MAXWELL & SON LIMITED | Director | 2017-03-31 | CURRENT | 1950-05-24 | Liquidation | |
PREMIER (GARSTON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-11 | Active | |
PREMIER (HOWDEN) LIMITED | Director | 2016-06-01 | CURRENT | 2013-03-07 | Active | |
SOUTHERN CEMENT LTD | Director | 2016-06-01 | CURRENT | 2001-11-02 | Active | |
CONSTRUCTION EMPLOYERS FEDERATION LIMITED | Director | 2013-01-17 | CURRENT | 1945-09-06 | Active | |
PREMIER (GARSTON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-11 | Active | |
PREMIER (HOWDEN) LIMITED | Director | 2016-06-01 | CURRENT | 2013-03-07 | Active | |
PREMIER CEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-04 | Active | |
SOUTHERN CEMENT LTD | Director | 2016-06-01 | CURRENT | 2001-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew William John Donnan on 2024-01-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN SWEENEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gabriel Malone on 2018-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR EAMONN SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANNA LUHTALA | |
AP01 | DIRECTOR APPOINTED MR JOHN NATHANIAL WILSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN | |
AP01 | DIRECTOR APPOINTED MR GABRIEL MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HIGGINS | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Denise Geddis as company secretary on 2014-08-29 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW WHEATLEY | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM ALBION WHARF ALBION STREET SOUTHWICK WEST SUSSEX BN42 4ED ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUDMAN | |
AP01 | DIRECTOR APPOINTED JOHN DALTON | |
AP01 | DIRECTOR APPOINTED MR COLIN HIGGINS | |
AP01 | DIRECTOR APPOINTED SANNA LUHTALA | |
AP01 | DIRECTOR APPOINTED JOSEPH SHINE | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | COMPANY NAME CHANGED DUDMAN (MONTROSE) LIMITED CERTIFICATE ISSUED ON 18/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/04/13 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE VERRALL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.43 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PREMIER (MONTROSE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |