PREMIER (HOWDEN) LIMITED
SWANSEA SEVCO 5106 LIMITED

Hellopages » Swansea » Swansea » SA1 8QT
Company number 08433616
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address C/O PREMIER CEMENT LIMITED SHED E, KINGS DOCK, SWANSEA, SA1 8QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Sanna Luhtala as a director on 1 June 2016. The most likely internet sites of PREMIER (HOWDEN) LIMITED are www.premierhowden.co.uk, and www.premier-howden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Premier Howden Limited is a Private Limited Company. The company registration number is 08433616. Premier Howden Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Premier Howden Limited is C O Premier Cement Limited Shed E Kings Dock Swansea Sa1 8qt. . GEDDIS, Denise is a Secretary of the company. DALTON, John is a Director of the company. DONNAN, Andrew William John is a Director of the company. MALONE, Gabriel is a Director of the company. SWEENEY, Eamonn is a Director of the company. WILSON, John Nathanial is a Director of the company. Director HIGGINS, Colin has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director LUHTALA, Sanna has been resigned. Director MINTERN, Jim has been resigned. Director SHINE, Joseph has been resigned. Director WHEATLEY, Philip Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 29 August 2014
Director
DALTON, John
Appointed Date: 11 April 2013
55 years old
Director
DONNAN, Andrew William John
Appointed Date: 01 June 2016
56 years old
Director
MALONE, Gabriel
Appointed Date: 01 June 2016
50 years old
Director
SWEENEY, Eamonn
Appointed Date: 01 June 2016
68 years old
Director
WILSON, John Nathanial
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Director
HIGGINS, Colin
Resigned: 01 June 2016
Appointed Date: 11 April 2013
78 years old
Director
LLOYD, Samuel George Alan
Resigned: 11 April 2013
Appointed Date: 07 March 2013
65 years old
Director
LUHTALA, Sanna
Resigned: 01 June 2016
Appointed Date: 11 April 2013
54 years old
Director
MINTERN, Jim
Resigned: 11 April 2013
Appointed Date: 11 April 2013
59 years old
Director
SHINE, Joseph
Resigned: 20 December 2013
Appointed Date: 11 April 2013
49 years old
Director
WHEATLEY, Philip Andrew
Resigned: 01 June 2016
Appointed Date: 11 April 2013
51 years old

Persons With Significant Control

7side Secretarial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER (HOWDEN) LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Termination of appointment of Sanna Luhtala as a director on 1 June 2016
02 Jun 2016
Appointment of Mr Eamonn Sweeney as a director on 1 June 2016
02 Jun 2016
Appointment of Mr John Nathanial Wilson as a director on 1 June 2016
...
... and 19 more events
22 Apr 2013
Appointment of Sanna Luhtala as a director
22 Apr 2013
Appointment of Philip Andrew Wheatley as a director
22 Apr 2013
Appointment of Jim Mintern as a director
22 Apr 2013
Appointment of Joseph Shine as a director
07 Mar 2013
Incorporation

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