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..
Name | : | PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED |
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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 | : |
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Registered Address | : | Venson House 1 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Director | 08 July 2008 | Active |
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Director | 25 August 2023 | Active |
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 08 July 2008 | Active |
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 08 July 2008 | Active |
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 04 September 2008 | Active |
57-63 Line Wall Road, Gibraltar, FOREIGN | Corporate Secretary | 12 December 2006 | Active |
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 27 April 2017 | Active |
Venson House, 1 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 08 July 2008 | Active |
57/63 Line Wall Road, Gibraltar, FOREIGN | Corporate Director | 12 December 2006 | Active |
57-63 Line Wall Road, Gibraltar, FOREIGN | Corporate Director | 12 December 2006 | Active |
Mr Dermot Fachtna Desmond | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-02 | Accounts | Accounts with accounts type group. | Download |
2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
2023-01-27 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type group. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type group. | Download |
2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-12 | Accounts | Accounts with accounts type group. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type group. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type group. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type group. | Download |
2017-04-27 | Officers | Appoint person director company with name date. | Download |
2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-10 | Accounts | Accounts with accounts type group. | Download |
2016-03-22 | Address | Change registered office address company with date old address new address. | Download |
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