PREMIER OFFSHORE ASSET MANAGEMENT LTD
GUILDFORD RENEWABLE ENERGY GENERATION LIMITED PREMIER OFFSHORE ASSET MANAGEMENT LIMITED JUNIOR MARKET TRUST LIMITED

Hellopages » Surrey » Guildford » GU1 3DE

Company number 03245532
Status Active
Incorporation Date 4 September 1996
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
Phone, email, etc

Since the company registration seventy-one 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 OFFSHORE ASSET MANAGEMENT LTD are www.premieroffshoreassetmanagement.co.uk, and www.premier-offshore-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Premier Offshore Asset Management Ltd is a Private Limited Company. The company registration number is 03245532. Premier Offshore Asset Management Ltd has been working since 04 September 1996. The present status of the company is Active. The registered address of Premier Offshore Asset Management Ltd 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. OSHEA, Michael Patrick is a Director of the company. Secretary DARE, David William has been resigned. Secretary SCOTT, John William Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERESFORD, Henry Nicholas De La Poer, Earl Of Tyrone has been resigned. Director DOUGLAS, Donal Conleith has been resigned. Director FRY, Jonathan Peter Hawes has been resigned. Director KEEGAN, Mark Fitzpatrick, Mt 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
OSHEA, Michael Patrick
Appointed Date: 30 September 2002
63 years old

Resigned Directors

Secretary
DARE, David William
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Secretary
SCOTT, John William Arthur
Resigned: 24 October 1997
Appointed Date: 04 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Director
BERESFORD, Henry Nicholas De La Poer, Earl Of Tyrone
Resigned: 09 October 1997
Appointed Date: 07 March 1997
67 years old
Director
DOUGLAS, Donal Conleith
Resigned: 09 October 1997
Appointed Date: 07 March 1997
77 years old
Director
FRY, Jonathan Peter Hawes
Resigned: 03 May 2005
Appointed Date: 30 September 2002
62 years old
Director
KEEGAN, Mark Fitzpatrick, Mt
Resigned: 09 October 1997
Appointed Date: 04 September 1996
77 years old
Director
NOCK, Gerard
Resigned: 07 March 1997
Appointed Date: 04 September 1996
78 years old
Director
PEARL, David Brian
Resigned: 09 October 1997
Appointed Date: 04 September 1996
81 years old
Director
ROOKE, Paul Edward
Resigned: 30 September 2002
Appointed Date: 09 October 1997
90 years old

Persons With Significant Control

Premier Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OFFSHORE ASSET MANAGEMENT LTD Events

08 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
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 50,000
13 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 61 more events
07 Apr 1997
Particulars of mortgage/charge
19 Mar 1997
New director appointed
19 Mar 1997
Director resigned
09 Sep 1996
Secretary resigned
04 Sep 1996
Incorporation

PREMIER OFFSHORE ASSET MANAGEMENT LTD 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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