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PREMIERCONNECT NOMINEES LIMITED

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

This company is commonly known as Premierconnect Nominees Limited. The company was founded 39 years ago and was given the registration number 01913693. The firm's registered office is in GUILDFORD. You can find them at Eastgate Court, High Street, Guildford, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PREMIERCONNECT NOMINEES LIMITED
Company Number:01913693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1985
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastgate Court, High Street, Guildford, GU1 3DE

Secretary31 March 2020Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director23 July 2018Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director31 March 2020Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director03 September 2002Active
Eastgate Court, High Street, Guildford, United Kingdom, GU1 3DE

Director23 July 2018Active
Eastgate Court, High Street, Guildford, GU1 3DE

Secretary-Active
The Old Rectory, Hambledon Road, Hambledon, Godalming, GU8 4DR

Director30 September 2002Active
Kenwood House 14 Portsmouth Road, Camberley, GU15 1LA

Director-Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director30 September 2002Active
3 West Road, Kingston Upon Thames, KT2 7HA

Director27 January 1992Active
High Beeches 21 Downs Way, Tadworth, KT20 5DH

Director-Active

People with Significant Control

Premier Asset Management Limited
Notified on:23 March 2018
Status:Active
Address:Eastgate Court, High Street, Guildford, GU1 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Premier Investment Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Eastgate Court, Guildford, England, GU1 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-07-06Persons with significant control

Second filing notification of a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Appoint person secretary company with name date.

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2020-04-02Officers

Termination secretary company with name termination date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2019-12-06Officers

Second filing of director appointment with name.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-23Officers

Appoint person director company with name date.

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2018-04-03Resolution

Resolution.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-03-23Resolution

Resolution.

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2018-03-06Accounts

Accounts with accounts type dormant.

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