Converted / Closed
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Company Information for PREMIER TRANSMISSION LIMITED
MARK EDWARDS, BG GROUP PLC, 100 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
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Company Registration Number
FC016813
Converted/Closed
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Company Overview
About Premier Transmission Ltd
PREMIER TRANSMISSION LIMITED was founded on 1992-08-24 and has its registered office in 100 Thames Valley Park Drive. The organisation's status is listed as "Converted / Closed". Premier Transmission Limited is a Converted/Closed registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PREMIER TRANSMISSION LIMITED | |
| Legal Registered Office | |
| MARK EDWARDS BG GROUP PLC 100 THAMES VALLEY PARK DRIVE READING RG6 1PT Other companies in RG6 | |
Filing Information
| Company Number | FC016813 | |
|---|---|---|
| Company ID Number | FC016813 | |
| Date formed | 1992-08-24 | |
| Country | NORTHERN IRELAND | |
| Origin Country | NORTHERN IRELAND | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2002-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 09:42:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER TRANSMISSION LIMITED
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Companies with same name PREMIER TRANSMISSION LIMITED
The following companies were found which have the same name as PREMIER TRANSMISSION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PREMIER TRANSMISSION BIRMINGHAM LTD | UNIT 42 REDFERN ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AL | Active - Proposal to Strike off | Company formed on the 2012-06-07 | |
| PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH | Active | Company formed on the 2005-01-28 | |
| PREMIER TRANSMISSION HOLDINGS LIMITED | FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH | Active | Company formed on the 2005-01-31 | |
| PREMIER TRANSMISSION LIMITED | FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH | Active | Company formed on the 1992-03-09 | |
 |
PREMIER TRANSMISSIONS PRIVATE LIMITED | C-18 INDUSTRIAL ESTATE SANATHNAGAR HYDERABAD HYDERABAD ANDHRA PRADESH Telangana | DORMANT | Company formed on the 1982-09-29 |
 |
Premier Transmission, Inc. | 714 W. Olympic Blvd., 4th Floor Los Angeles CA 90015 | Active | Company formed on the 2010-11-12 |
| PREMIER TRANSMISSION DEPOT, CORP. | 1800 SW 134TH AVENUE MIAMI FL 33175 | Inactive | Company formed on the 2003-02-13 | |
|
PREMIER TRANSMISSION AND AUTO SERVICE LLC | Michigan | UNKNOWN | |
 |
PREMIER TRANSMISSION DISTRIBUTION LIMITED | TIDUFF BALLYHEIGUE TRALEE CO. KERRY TRALEE, KERRY, IRELAND | Active | Company formed on the 2019-05-16 |
Company Officers of PREMIER TRANSMISSION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL SUSAN INMAN |
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WILLIAM HARVEY ADAMSON |
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NICHOLAS STEPHEN BRANN |
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ROSS THOMAS MICHIE |
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HAROLD NIELSEN NICHOLS |
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HELMUT WILLIAM PETER |
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JAMES ALBERT ROONEY |
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KEVIN ROWLAND WEARING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK EDWARDS |
Company Secretary | ||
STEPHEN JOHN SURRALL |
Director | ||
LESILE WILLIAM DAWSON |
Director | ||
ANTHONY JOSEPH DIBRITA |
Director | ||
STEPHEN FRANCIS ELLIS |
Director | ||
ANGUS CHARLES DE SYMONS MCCALLUM |
Director | ||
MICHAEL ALAN JAMIESON |
Director | ||
UNA MARKHAM |
Company Secretary | ||
NIGEL RICHARD SHAW |
Director | ||
LESLIE WILLIAM DAWSON |
Director | ||
MARIA SINGLETERRY |
Company Secretary | ||
ALEXANDER GEORGE COTGRAVE |
Director | ||
CHRISTOPHER JONATHAN ASPDEN |
Director | ||
BRIAN ROBERT BURGESS |
Director | ||
MARTIN WILLIAM PLACKETT |
Director | ||
MARIE SMITH |
Company Secretary | ||
ANNE GARRIHY |
Company Secretary | ||
WILLIAM MCCONNACHIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BG ENERGY MERCHANTS, LLC | Company Secretary | 2007-01-11 | CURRENT | 2006-06-01 | Converted / Closed | |
| BRITISH GAS (MALAYSIA) SA | Company Secretary | 2003-04-22 | CURRENT | 1989-09-01 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | FC016813 COMPANY CLOSED 29/05/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 692(1)(b) | SECRETARY RESIGNED | |
| 692(1)(b) | SECRETARY'S PARTICULARS CHANGED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | NEW SECRETARY APPOINTED | |
| 692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
| 692(1)(c) | PA:RES/APP | |
| FPA | FIRST PA DETAILS CHANGED UNA MARKHAM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | |
| 692(1)(b) | SECRETARY RESIGNED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 692(1)(c) | PA:APP | |
| 692(2) | NAME CHANGED PREMIER TRANSCO LIMITED | |
| FPA | FIRST PA DETAILS CHANGED MARIE SMITH | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 692(1)(b) | NEW SECRETARY APPOINTED | |
| 692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(c) | PA:RES/APP | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| FPA | FIRST PA DETAILS CHANGED MARIA JONES 152 GROSVENOR ROAD RIVERMILL HOUSE LONDON, SW1V 3JL | |
| 692(1)(b) | SECRETARY RESIGNED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PREMIER TRANSMISSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PREMIER TRANSMISSION LIMITED Intangible Assets
Patents
We have not found any records of PREMIER TRANSMISSION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PREMIER TRANSMISSION LIMITED
Income
Government Income
We have not found government income sources for PREMIER TRANSMISSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as PREMIER TRANSMISSION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER TRANSMISSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER TRANSMISSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PREMIER TRANSMISSION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode RG6 1PT