PREMIER HYTEMP EBT TRUSTEE LIMITED
NEWBRIDGE DMWS 1020 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PJ

Company number SC455646
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address PREMIER HYTEMP EBT TRUSTEE LIMITED, NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, EH28 8PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016; Appointment of Mohit Sreen as a director on 24 August 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of PREMIER HYTEMP EBT TRUSTEE LIMITED are www.premierhytempebttrustee.co.uk, and www.premier-hytemp-ebt-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Uphall Rail Station is 3.6 miles; to South Gyle Rail Station is 4.4 miles; to Rosyth Rail Station is 7.8 miles; to Aberdour Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Hytemp Ebt Trustee Limited is a Private Limited Company. The company registration number is SC455646. Premier Hytemp Ebt Trustee Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Premier Hytemp Ebt Trustee Limited is Premier Hytemp Ebt Trustee Limited Newbridge Industrial Estate Newbridge Midlothian Eh28 8pj. . MCBRIDE, Maurice is a Director of the company. SREEN, Mohit is a Director of the company. Secretary CONACHER, Paul Mark has been resigned. Secretary GOLD, William James has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director CONACHER, Paul Mark has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director GOLD, William James has been resigned. Director HATT, Tim Richard has been resigned. Director MACPHERSON, Campbell Mckay has been resigned. Director RIPPE, Gavin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCBRIDE, Maurice
Appointed Date: 04 September 2013
71 years old
Director
SREEN, Mohit
Appointed Date: 24 August 2016
53 years old

Resigned Directors

Secretary
CONACHER, Paul Mark
Resigned: 31 March 2016
Appointed Date: 01 August 2015
Secretary
GOLD, William James
Resigned: 08 July 2015
Appointed Date: 04 September 2013
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 September 2013
Appointed Date: 30 July 2013
Director
CONACHER, Paul Mark
Resigned: 31 March 2016
Appointed Date: 01 August 2015
46 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 04 September 2013
Appointed Date: 30 July 2013
56 years old
Director
GOLD, William James
Resigned: 08 July 2015
Appointed Date: 04 September 2013
50 years old
Director
HATT, Tim Richard
Resigned: 08 July 2015
Appointed Date: 07 May 2014
68 years old
Director
MACPHERSON, Campbell Mckay
Resigned: 16 September 2016
Appointed Date: 07 May 2014
51 years old
Director
RIPPE, Gavin
Resigned: 23 December 2014
Appointed Date: 07 May 2014
55 years old

Persons With Significant Control

Premier Hytemp Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER HYTEMP EBT TRUSTEE LIMITED Events

22 Sep 2016
Termination of appointment of Campbell Mckay Macpherson as a director on 16 September 2016
06 Sep 2016
Appointment of Mohit Sreen as a director on 24 August 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
01 Apr 2016
Termination of appointment of Paul Mark Conacher as a director on 31 March 2016
...
... and 17 more events
17 Sep 2013
Termination of appointment of Dm Company Services Limited as a secretary
17 Sep 2013
Termination of appointment of Ewan Gilchrist as a director
17 Sep 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
05 Sep 2013
Company name changed dmws 1020 LIMITED\certificate issued on 05/09/13
  • CONNOT ‐
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30
  • GBP 1

Similar Companies

PREMIER HYGIENIC INTERIORS LTD. PREMIER HYTEMP BIDCO LIMITED PREMIER HYTEMP HOLDINGS LIMITED PREMIER HYTEMP LIMITED PREMIER HYTEMP TOPCO LIMITED PREMIER I.T. PARTNERSHIP LTD PREMIER ICT LIMITED