Premierconnect Nominees Limited

General information

Name:

Premierconnect Nominees Ltd

Office Address:

Eastgate Court High Street GU1 3DE Guildford

Number: 01913693

Incorporation date: 1985-05-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Eastgate Court, Guildford GU1 3DE Premierconnect Nominees Limited is classified as a Private Limited Company with 01913693 registration number. It was founded on 1985-05-15. This firm has a history in name changes. Up till now this company had four other names. Before 2018 this company was run as Premier Capital Management and up to that point the official company name was Mortgage Administration. This enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. Its latest annual accounts provide detailed information about the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-06-15.

In this limited company, a variety of director's assignments have so far been executed by Piers H., Ian W., Gregor C. and Michael O.. Within the group of these four people, Michael O. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since September 2002. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Catriona F. as a secretary since 2020.

  • Previous company's names
  • Premierconnect Nominees Limited 2018-03-23
  • Premier Capital Management Ltd 2011-04-20
  • Mortgage Administration Limited 1997-03-25
  • Premier Asset Management Limited 1997-03-14
  • Mortgage Administration Limited 1985-05-15

Financial data based on annual reports

Company staff

Piers H.

Role: Director

Appointed: 31 March 2020

Latest update: 26 January 2024

Catriona F.

Role: Secretary

Appointed: 31 March 2020

Latest update: 26 January 2024

Ian W.

Role: Director

Appointed: 23 July 2018

Latest update: 26 January 2024

Gregor C.

Role: Director

Appointed: 23 July 2018

Latest update: 26 January 2024

Michael O.

Role: Director

Appointed: 03 September 2002

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Premier Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at High Street, GU1 3DE, Surrey and was registered as a PSC under the reg no 03104343.

Premier Asset Management Limited
Address: Eastgate Court High Street, Guildford, Surrey, GU1 3DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 03104343
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Premier Investment Group Ltd
Address: 1 Eastgate Court, High Street, Guildford, Surrey, GU1 3DE, England
Legal authority England
Legal form Private Limited Company With Share Capital
Country registered England
Place registered Companies House
Registration number 2113240
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
38
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