PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 06025920
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address VENSON HOUSE 1 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016. The most likely internet sites of PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED are www.premierfleetmanagementandcontracthire.co.uk, and www.premier-fleet-management-and-contract-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Premier Fleet Management and Contract Hire Limited is a Private Limited Company. The company registration number is 06025920. Premier Fleet Management and Contract Hire Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Premier Fleet Management and Contract Hire Limited is Venson House 1 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . BATESON, John Gerard is a Director of the company. ROFF, Samantha Jane is a Director of the company. STATON, Simon John is a Director of the company. Secretary RICHMAN, Anthony has been resigned. Secretary STAWELL SERVICES LIMITED has been resigned. Director RICHMAN, Anthony has been resigned. Director LARKFIELD CONSULTING LIMITED has been resigned. Director STAWELL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATESON, John Gerard
Appointed Date: 08 July 2008
62 years old
Director
ROFF, Samantha Jane
Appointed Date: 08 July 2008
57 years old
Director
STATON, Simon John
Appointed Date: 08 July 2008
52 years old

Resigned Directors

Secretary
RICHMAN, Anthony
Resigned: 31 July 2011
Appointed Date: 04 September 2008
Secretary
STAWELL SERVICES LIMITED
Resigned: 04 September 2008
Appointed Date: 12 December 2006
Director
RICHMAN, Anthony
Resigned: 31 July 2011
Appointed Date: 08 July 2008
57 years old
Director
LARKFIELD CONSULTING LIMITED
Resigned: 04 September 2008
Appointed Date: 12 December 2006
Director
STAWELL SERVICES LIMITED
Resigned: 04 September 2008
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Dermot Fachtna Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Nov 2016
Group of companies' accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR on 22 March 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 35 more events
15 Sep 2008
Director appointed samantha jane roff
11 Sep 2008
Group of companies' accounts made up to 31 December 2007
25 Jan 2008
Return made up to 12/12/07; full list of members
18 Dec 2006
Particulars of mortgage/charge
12 Dec 2006
Incorporation

PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED Charges

13 December 2006
Charge over shares
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Venson Group PLC
Description: By way of first fixed charge all shares in the companies…

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