General information

Name:

Premier Modular Ltd

Office Address:

Catfoss Lane Brandesburton YO25 8EJ Driffield

Number: 02487565

Incorporation date: 1990-04-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Modular Limited is located at Driffield at Catfoss Lane. You can find the firm using the post code - YO25 8EJ. Premier Modular's incorporation dates back to 1990. This firm is registered under the number 02487565 and company's last known status is active. It 's been five years from the moment The firm's business name is Premier Modular Limited, but till 2015 the business name was Waco Uk and up to that point, up till March 24, 2005 the company was known as Premier Transline Hire. It means this company used three different company names. This firm's SIC and NACE codes are 32990: Other manufacturing n.e.c.. Premier Modular Ltd released its account information for the financial period up to 2019-06-30. The most recent annual confirmation statement was submitted on 2020-04-02.

On Tue, 12th Sep 2017, the corporation was seeking a Management Accountant to fill a full time vacancy in Brandesburton, Yorkshire. To apply for the job, the candidates were asked to contact the company at the following email address: joanne.underwood@premiermodular.co.uk.

The trademark number of Premier Modular is UK00003128537. It was submitted for registration in September, 2015 and it registration ended successfully by IPO in December, 2015. The corporation will use this trademark till September, 2025.

There is a number of five directors controlling this particular firm at the moment, specifically Dharishan P., David H., Stephen G. and 2 others listed below who have been utilizing the directors duties since July 2020. In order to find professional help with legal documentation, the firm has been utilizing the skills of Craig G. as a secretary since 2011.

  • Previous company's names
  • Premier Modular Limited 2015-09-07
  • Waco Uk Limited 2005-03-24
  • Premier Transline Hire Limited 1990-04-02

Trade marks

Trademark UK00003128537
Trademark image:-
Status:Registered
Filing date:2015-09-24
Date of entry in register:2015-12-25
Renewal date:2025-09-24
Owner name:Premier Modular Limited
Owner address:Catfoss Lane, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Company staff

Dharishan P.

Role: Director

Appointed: 01 July 2020

Latest update: 11 September 2020

David H.

Role: Director

Appointed: 01 July 2020

Latest update: 11 September 2020

Stephen G.

Role: Director

Appointed: 23 February 2015

Latest update: 11 September 2020

Craig G.

Role: Director

Appointed: 27 July 2011

Latest update: 11 September 2020

Craig G.

Role: Secretary

Appointed: 25 January 2011

Latest update: 11 September 2020

Eugenio D.

Role: Director

Appointed: 31 March 2004

Latest update: 11 September 2020

People with significant control

The companies with significant control over this firm include: Waco International Holdings Pty owns over 3/4 of company shares. This business can be reached in Johannesburg at Gallo Manor and was registered as a PSC under the reg no 2012/002104/07.

Waco International Holdings Pty
Address: Postnet Suite #108, Private Bag X23 Gallo Manor, Johannesburg, South Africa
Legal authority South African Companies Act
Legal form Limited Company
Country registered South Africa
Place registered South African
Registration number 2012/002104/07
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 02 April 2020

Jobs and Vacancies at Premier Modular Ltd

Management Accountant in Brandesburton, posted on Tuesday 12th September 2017
Region / City Yorkshire, Brandesburton
Industry Commercial and residential spaces construction
Job type full time
Application by email joanne.underwood@premiermodular.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 30th June 2019 (AA)
filed on: 29th, June 2020
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
30
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