Founded in 1985, Premierconnect Nominees, classified under reg no. 01913693 is an active company. Currently registered at Eastgate Court GU1 3DE, Guildford the company has been in the business for thirty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 23rd Mar 2018 Premierconnect Nominees Limited is no longer carrying the name Premier Capital Management.
At present there are 4 directors in the the firm, namely Piers H., Ian W. and Gregor C. and others. In addition one secretary - Catriona F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neil M. who worked with the the firm until 31 March 2020.
| Office Address | Eastgate Court |
| Office Address2 | High Street |
| Town | Guildford |
| Post code | GU1 3DE |
| Country of origin | United Kingdom |
| Registration Number | 01913693 |
| Date of Incorporation | Wed, 15th May 1985 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 39 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 31 March 2020
Position: Secretary
Appointed: 31 March 2020
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 03 September 2002
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Premier Asset Management Limited from Guildford, England. This PSC is classified as "a private limited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Premier Investment Group Ltd that put Guildford, England as the official address. This PSC has a legal form of "a private limited company with share capital", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Premier Asset Management Limited
Eastgate Court High Street, Guildford, Surrey, GU1 3DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company With Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03104343 |
| Notified on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Premier Investment Group Ltd
1 Eastgate Court, High Street, Guildford, Surrey, GU1 3DE, England
| Legal authority | England |
| Legal form | Private Limited Company With Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2113240 |
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Premier Capital Management | March 23, 2018 |
| Mortgage Administration | April 20, 2011 |
| Premier Asset Management | March 25, 1997 |
| Mortgage Administration | March 14, 1997 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 20th, March 2023 |
accounts | Free Download (2 pages) |
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