TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Premierconnect Nominees Limited

Adresse
Eastgate Court
High Street
Guildford
GU1 3DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01913693 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Premier Capital Management LTD
  • Mortgage Administration Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Premier Asset Management Limited Status: Active Notified: 23/03/2018 Companies House Number: 03104343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Investment Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 02113240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Craig, Gregor Alexander High Street, Guildford, Surrey Status: Active Notified: 23/07/2018 Date of Birth: 04/1974 Occupation: Head Of Legal & Compliance Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher, Catriona Ann High Street, Guildford, Surrey Status: Active Notified: 31/03/2020 Role: Secretary
    Harrison, Piers Godfrey High Street, Guildford, Surrey Status: Active Notified: 31/03/2020 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Shea, Michael Patrick High Street, Guildford, Surrey Status: Active Notified: 03/09/2002 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Ian Guildford, Surrey, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: England Nationality: British