PREMIER INVESTMENT ADMINISTRATION LIMITED
GUILDFORD DUDDO LIMITED

Hellopages » Surrey » Guildford » GU1 3DE

Company number 03002463
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address EASTGATE COURT, HIGH STREET, GUILDFORD, SURREY, GU1 3DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PREMIER INVESTMENT ADMINISTRATION LIMITED are www.premierinvestmentadministration.co.uk, and www.premier-investment-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Premier Investment Administration Limited is a Private Limited Company. The company registration number is 03002463. Premier Investment Administration Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Premier Investment Administration Limited is Eastgate Court High Street Guildford Surrey Gu1 3de. . MACPHERSON, Neil is a Secretary of the company. MACPHERSON, Neil is a Director of the company. O'SHEA, Michael Patrick is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director FRY, Jonathan Peter Hawes has been resigned. Director KEEGAN, Mark Fitzpatrick, Mt has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director NOCK, Gerard has been resigned. Director PEARL, David Brian has been resigned. Director ROOKE, Paul Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACPHERSON, Neil
Appointed Date: 09 October 1997
Director
MACPHERSON, Neil
Appointed Date: 09 October 1997
65 years old
Director
O'SHEA, Michael Patrick
Appointed Date: 30 September 2002
63 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 October 1997
Appointed Date: 16 December 1994
Director
FRY, Jonathan Peter Hawes
Resigned: 03 May 2005
Appointed Date: 30 September 2002
62 years old
Director
KEEGAN, Mark Fitzpatrick, Mt
Resigned: 22 September 1997
Appointed Date: 22 May 1996
77 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 20 July 1995
Appointed Date: 16 December 1994
Director
NOCK, Gerard
Resigned: 09 October 1997
Appointed Date: 22 May 1996
78 years old
Director
PEARL, David Brian
Resigned: 09 October 1997
Appointed Date: 20 July 1995
81 years old
Director
ROOKE, Paul Edward
Resigned: 30 September 2002
Appointed Date: 09 October 1997
90 years old

Persons With Significant Control

Pam Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER INVESTMENT ADMINISTRATION LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 30 September 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 425,000
13 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 68 more events
31 Jul 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1995
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
27 Jul 1995
Director resigned;new director appointed
16 Dec 1994
Incorporation

PREMIER INVESTMENT ADMINISTRATION LIMITED Charges

25 March 1997
Guarantee and debenture
Delivered: 7 April 1997
Status: Satisfied on 30 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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