PREMIER TOPCO LIMITED
STANFORD LE HOPE

Hellopages » Essex » Thurrock » SS17 9LN

Company number 09743942
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address THE MANORWAY, CORYTON, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 9LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 23 June 2016 GBP 1,083.500 ; Purchase of own shares.. The most likely internet sites of PREMIER TOPCO LIMITED are www.premiertopco.co.uk, and www.premier-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battlesbridge Rail Station is 8.1 miles; to Gillingham (Kent) Rail Station is 8.9 miles; to Billericay Rail Station is 9 miles; to Chatham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Topco Limited is a Private Limited Company. The company registration number is 09743942. Premier Topco Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Premier Topco Limited is The Manorway Coryton Stanford Le Hope Essex United Kingdom Ss17 9ln. . WILLSON, Andrew David is a Secretary of the company. BOURN, Jonathan Martin is a Director of the company. COPLAND, Lindsay James is a Director of the company. GOODFELLOW, Craig Lucas is a Director of the company. LANCE, Diane Lenora is a Director of the company. PYE, Nicholas Brian is a Director of the company. WILLSON, Andrew David is a Director of the company. WILSON, William Currie Neil is a Director of the company. Secretary GOODFELLOW, Craig Lucas has been resigned. Director HARLAND, David William Romanis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLSON, Andrew David
Appointed Date: 01 June 2016
Director
BOURN, Jonathan Martin
Appointed Date: 21 August 2015
57 years old
Director
COPLAND, Lindsay James
Appointed Date: 02 December 2015
61 years old
Director
GOODFELLOW, Craig Lucas
Appointed Date: 22 September 2015
61 years old
Director
LANCE, Diane Lenora
Appointed Date: 22 September 2015
61 years old
Director
PYE, Nicholas Brian
Appointed Date: 22 September 2015
51 years old
Director
WILLSON, Andrew David
Appointed Date: 01 June 2016
61 years old
Director
WILSON, William Currie Neil
Appointed Date: 22 September 2015
70 years old

Resigned Directors

Secretary
GOODFELLOW, Craig Lucas
Resigned: 27 May 2016
Appointed Date: 22 September 2015
Director
HARLAND, David William Romanis
Resigned: 01 December 2015
Appointed Date: 22 September 2015
75 years old

Persons With Significant Control

Lyceum Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PREMIER TOPCO LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 30 June 2016
02 Nov 2016
Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 1,083.500
02 Nov 2016
Purchase of own shares.
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,101.000
...
... and 14 more events
08 Oct 2015
Appointment of Mr David William Romanis Harland as a director on 22 September 2015
07 Oct 2015
Appointment of Mr. Nicholas Brian Pye as a director on 22 September 2015
07 Oct 2015
Appointment of Craig Lucas Goodfellow as a director on 22 September 2015
06 Oct 2015
Registered office address changed from Burleigh House 357 Strand London WC2R 0HS United Kingdom to The Manorway Coryton Stanford Le Hope Essex SS17 9LN on 6 October 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1

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