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PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY

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

This company is commonly known as Premier Transmission Financing Public Limited Company. The company was founded 19 years ago and was given the registration number NI053751. The firm's registered office is in 85 ORMEAU ROAD. You can find them at First Floor, The Arena Building, 85 Ormeau Road, Belfast. This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY
Company Number:NI053751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH

Secretary26 September 2009Active
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH

Director22 January 2007Active
First Floor, The Arena Building, 85 Ormeau Road, BT7 1SH

Director01 January 2010Active
Capital House, 3 Upper Queen Street, Belfast, BT1 6PU

Secretary02 February 2005Active
Apartment 25, St Johns Wharf, Laganbank Road,

Secretary12 October 2005Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Secretary28 January 2005Active
22 College Park Avenue, Belfast, BT7 1LR

Director27 April 2005Active
13 Cabin Hill Gardens, Belfast, Northern Ireland, BT5 7AP

Director12 October 2005Active
Glenrinnes Lodge, Dufftown, Keith, AB55 4BS

Director02 February 2005Active
5 Dill Park, Derry, Co.Londonderry, BT48 7PE

Director12 October 2005Active
Ballygudden House, Ballygudden Road, Eglinton, BT47 3AE

Director12 October 2005Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Director28 January 2005Active
15 Collingham Gardens, London, SW5 OHS

Director02 February 2005Active
41 Cranmore Park, Belfast, BT9 6JF

Director03 March 2005Active
Apartment 25, St Johns Wharf, Laganbank Road, BT1 3LT

Director12 October 2005Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Director28 January 2005Active

People with Significant Control

Mr Gerard Myles Mcilroy
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:First Floor, 85 Ormeau Road, BT7 1SH
Nature of control:
  • Voting rights 25 to 50 percent
Premier Transmission Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:85, Ormeau Road, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Larkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Irish
Address:First Floor, 85 Ormeau Road, BT7 1SH
Nature of control:
  • Voting rights 25 to 50 percent

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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type group.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-04Auditors

Auditors resignation company.

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2022-10-04Auditors

Auditors resignation company.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type group.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type group.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type group.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type group.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type group.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-19Auditors

Auditors resignation company.

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2016-09-30Accounts

Accounts with accounts type group.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type group.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type group.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type group.

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