PREMIER GOLD GLOBAL LTD
LONDON PREMIER GOLD SECURITIES LTD PREMIER GOLD HOLDINGS LTD J.B.BROOKS TRUST COMPANY LIMITED(THE)

Hellopages » Greater London » Westminster » W1B 3HH

Company number 00220166
Status Active
Incorporation Date 9 March 1927
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PREMIER GOLD GLOBAL LTD are www.premiergoldglobal.co.uk, and www.premier-gold-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and nine months. Premier Gold Global Ltd is a Private Limited Company. The company registration number is 00220166. Premier Gold Global Ltd has been working since 09 March 1927. The present status of the company is Active. The registered address of Premier Gold Global Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . LE ROUX, Allan, Dr is a Director of the company. Secretary MILLER, Andrew Michael has been resigned. Director BELL, Gillian has been resigned. Director MEE, Douglas Victor has been resigned. Director MILLER, Andrew Michael has been resigned. Director MILLER, Florence has been resigned. Director MILLER, James Derrick has been resigned. Director MILLER, Tessa has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
LE ROUX, Allan, Dr
Appointed Date: 30 June 2015
61 years old

Resigned Directors

Secretary
MILLER, Andrew Michael
Resigned: 29 July 2014

Director
BELL, Gillian
Resigned: 30 June 2015
Appointed Date: 29 July 2014
60 years old

Director
MEE, Douglas Victor
Resigned: 08 April 1998
Appointed Date: 12 November 1997
87 years old

Director
MILLER, Andrew Michael
Resigned: 29 July 2014
71 years old

Director
MILLER, Florence
Resigned: 27 March 2007
Appointed Date: 08 April 1998
105 years old

Director
MILLER, James Derrick
Resigned: 12 November 1997
101 years old

Director
MILLER, Tessa
Resigned: 29 July 2014
Appointed Date: 27 March 2007
77 years old

Persons With Significant Control

Dr Allan Le Roux
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PREMIER GOLD GLOBAL LTD Events

22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4

30 Jun 2015
Appointment of Dr Allan Le Roux as a director on 30 June 2015
...
... and 80 more events
29 Sep 1987
Return made up to 14/08/87; full list of members

27 Jul 1987
Full accounts made up to 31 December 1986

23 Sep 1986
Return made up to 02/07/86; full list of members

16 Jul 1986
Full accounts made up to 31 December 1985

09 Mar 1927
Incorporation