UKBizDB.co.uk

PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Fleet Management And Contract Hire Limited. The company was founded 17 years ago and was given the registration number 06025920. The firm's registered office is in THAMES DITTON. You can find them at Venson House 1 A C Court, High Street, Thames Ditton, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
Company Number:06025920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Venson House 1 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP

Director08 July 2008Active
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP

Director25 August 2023Active
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director08 July 2008Active
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director08 July 2008Active
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary04 September 2008Active
57-63 Line Wall Road, Gibraltar, FOREIGN

Corporate Secretary12 December 2006Active
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director27 April 2017Active
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director08 July 2008Active
57/63 Line Wall Road, Gibraltar, FOREIGN

Corporate Director12 December 2006Active
57-63 Line Wall Road, Gibraltar, FOREIGN

Corporate Director12 December 2006Active

People with Significant Control

Mr Dermot Fachtna Desmond
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:Irish
Country of residence:Ireland
Address:5th Floor, Ifsc House, C/O Legal Counsel, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type group.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-13Officers

Change person director company with change date.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-07-04Address

Change registered office address company with date old address new address.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type group.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type group.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-01-12Accounts

Accounts with accounts type group.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type group.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type group.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type group.

Download
2017-04-27Officers

Appoint person director company with name date.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type group.

Download
2016-03-22Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.