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PREMIERCONNECT NOMINEES LIMITED

PREMIERCONNECT NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIERCONNECT NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01913693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIERCONNECT NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PREMIERCONNECT NOMINEES LIMITED located?

    Registered Office Address
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIERCONNECT NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER CAPITAL MANAGEMENT LTDApr 20, 2011Apr 20, 2011
    MORTGAGE ADMINISTRATION LIMITEDMar 25, 1997Mar 25, 1997
    PREMIER ASSET MANAGEMENT LIMITEDMar 14, 1997Mar 14, 1997
    MORTGAGE ADMINISTRATION LIMITED May 15, 1985May 15, 1985

    What are the latest accounts for PREMIERCONNECT NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PREMIERCONNECT NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for PREMIERCONNECT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Catriona Ann Fletcher as a secretary on Mar 21, 2025

    		1 pagesTM02

    Appointment of Mr Gregor Alexander Craig as a secretary on Mar 21, 2025

    		2 pagesAP03

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ian West as a director on Jun 10, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Second filing for the notification of Premier Asset Managemnt Limited as a person with significant control

    		7 pagesRP04PSC02

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    		3 pagesCS01

    Appointment of Ms Catriona Ann Fletcher as a secretary on Mar 31, 2020

    		2 pagesAP03

    Termination of appointment of Neil Macpherson as a secretary on Mar 31, 2020

    		1 pagesTM02

    Appointment of Mr Piers Godfrey Harrison as a director on Mar 31, 2020

    		2 pagesAP01

    Termination of appointment of Neil Macpherson as a director on Mar 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Second filing for the appointment of Ian West as a director

    		6 pagesRP04AP01

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Gregor Alexander Craig as a director on Jul 23, 2018

    		2 pagesAP01

    Appointment of Mr Ian West as a director on Jul 23, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 06, 2019Clarification A second filed AP01 was registered on 06/12/2019.

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PREMIERCONNECT NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Gregor Alexander
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Secretary
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		333946690001
    CRAIG, Gregor Alexander
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Director
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		United KingdomBritishHead Of Legal & Compliance239060520001
    HARRISON, Piers Godfrey
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Director
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		EnglandBritishFinance Director264510800001
    O'SHEA, Michael Patrick
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Director
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		United KingdomBritishDirector26292560002
    FLETCHER, Catriona Ann
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Secretary
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		268660690001
    MACPHERSON, Neil
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Secretary
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		British13681820002
    FRY, Jonathan Peter Hawes
    The Old Rectory
    Hambledon Road, Hambledon
    GU8 4DR Godalming
    Surrey
    		Director
    The Old Rectory
    Hambledon Road, Hambledon
    GU8 4DR Godalming
    Surrey
    		United KingdomBritishDirector5125830005
    HENDERSON, Ronald
    Kenwood House 14 Portsmouth Road
    GU15 1LA Camberley
    Surrey
    		Director
    Kenwood House 14 Portsmouth Road
    GU15 1LA Camberley
    Surrey
    		BritishManaging Director2123590003
    MACPHERSON, Neil
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		Director
    Eastgate Court
    High Street
    GU1 3DE Guildford
    Surrey
    		EnglandBritishChartered Accountant13681820003
    ROOKE, Paul Edward
    3 West Road
    KT2 7HA Kingston Upon Thames
    Surrey
    		Director
    3 West Road
    KT2 7HA Kingston Upon Thames
    Surrey
    		BritishMarketing Director24580170001
    SAUNDERS, Philip Edwin
    High Beeches 21 Downs Way
    KT20 5DH Tadworth
    Surrey
    		Director
    High Beeches 21 Downs Way
    KT20 5DH Tadworth
    Surrey
    		BritishInsurance Broker68645280001
    WEST, Ian
    High Street
    GU1 3DE Guildford
    Eastgate Court
    Surrey
    United Kingdom
    		Director
    High Street
    GU1 3DE Guildford
    Eastgate Court
    Surrey
    United Kingdom
    		EnglandBritishNone180230330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIERCONNECT NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    GU1 3DE Guildford
    Eastgate Court
    Surrey
    		Mar 23, 2018
    High Street
    GU1 3DE Guildford
    Eastgate Court
    Surrey
    		No
    Legal FormPrivate Limited Company With Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03104343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastgate Court
    High Street
    GU1 3DE Guildford
    1
    Surrey
    England
    		Apr 06, 2016
    Eastgate Court
    High Street
    GU1 3DE Guildford
    1
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company With Share Capital
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number2113240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0