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Premier Investment Group Limited GUILDFORD

Premier Investment Group started in year 1987 as Private Limited Company with registration number 02113240. The Premier Investment Group company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Guildford at Eastgate Court. Postal code: GU1 3DE.

At present there are 2 directors in the the firm, namely Piers H. and Michael O.. In addition one secretary - Catriona F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier Investment Group Limited Address / Contact

Office Address Eastgate Court
Office Address2 High Street
Town Guildford
Post code GU1 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02113240
Date of Incorporation Fri, 20th Mar 1987
Industry Activities of financial services holding companies
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (47 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

Company staff

Catriona F.

Position: Secretary

Appointed: 31 March 2020

Piers H.

Position: Director

Appointed: 06 February 2020

Michael O.

Position: Director

Appointed: 26 July 1991

Neil M.

Position: Secretary

Appointed: 02 February 1998

Resigned: 31 March 2020

Gerard N.

Position: Director

Appointed: 25 March 1997

Resigned: 02 February 1998

David D.

Position: Secretary

Appointed: 25 March 1997

Resigned: 02 February 1998

Neil M.

Position: Director

Appointed: 01 July 1995

Resigned: 31 March 2020

Paul R.

Position: Director

Appointed: 27 January 1992

Resigned: 30 September 2002

Jonathan F.

Position: Director

Appointed: 26 July 1991

Resigned: 03 May 2005

Ronald H.

Position: Director

Appointed: 26 July 1991

Resigned: 25 March 1997

Philip S.

Position: Director

Appointed: 26 July 1991

Resigned: 27 January 1992

Neil M.

Position: Secretary

Appointed: 26 July 1991

Resigned: 25 March 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Premier Asset Management Limited from Guildford, England. This PSC is categorised 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.

Premier Asset Management Limited

Eastgate Court High Street, 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 3104343
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 9th, March 2024 		Free Download (21 pages)

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