Premier Transmission Limited in The Arena Building 85 ORMEAU ROAD

Premier Transmission Limited 85 ORMEAU ROAD

Premier Transmission started in year 1992 as Private Limited Company with registration number NI026421. The Premier Transmission company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in 85 Ormeau Road at First Floor. Postal code: BT7 1SH.

At present there are 8 directors in the the company, namely Norman M., Harold M. and Ceri R. and others. In addition one secretary - Gerard M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Premier Transmission Limited Address / Contact

Office Address	First Floor
Office Address2	The Arena Building
Town	85 Ormeau Road
Post code	BT7 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI026421
Date of Incorporation	Mon, 9th Mar 1992
Industry	Distribution of gaseous fuels through mains
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Norman M.

Position: Director

Appointed: 20 November 2023

Harold M.

Position: Director

Appointed: 01 September 2021

Ceri R.

Position: Director

Appointed: 01 March 2020

David G.

Position: Director

Appointed: 01 January 2019

Michael M.

Position: Director

Appointed: 01 January 2018

Patrick A.

Position: Director

Appointed: 01 October 2016

Gerard M.

Position: Director

Appointed: 01 January 2010

Gerard M.

Position: Secretary

Appointed: 26 August 2009

Patrick L.

Position: Director

Appointed: 22 January 2007

Katherine M.

Position: Director

Appointed: 01 May 2014

Resigned: 23 September 2021

Christopher M.

Position: Director

Appointed: 01 May 2014

Resigned: 29 September 2022

Clarke B.

Position: Director

Appointed: 01 January 2011

Resigned: 30 September 2017

Stephen K.

Position: Director

Appointed: 01 April 2010

Resigned: 29 September 2016

Regina F.

Position: Director

Appointed: 01 November 2008

Resigned: 31 December 2018

Gerry W.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2013

Peter W.

Position: Director

Appointed: 23 September 2008

Resigned: 30 November 2013

Alan M.

Position: Director

Appointed: 12 October 2005

Resigned: 29 September 2009

Felicity H.

Position: Director

Appointed: 12 October 2005

Resigned: 21 September 2010

Nuala S.

Position: Director

Appointed: 12 October 2005

Resigned: 31 March 2007

Damian M.

Position: Director

Appointed: 12 October 2005

Resigned: 29 September 2009

Alan R.

Position: Director

Appointed: 21 March 2005

Resigned: 21 June 2007

Alasdair L.

Position: Director

Appointed: 18 March 2005

Resigned: 31 December 2008

Arthur C.

Position: Secretary

Appointed: 18 March 2005

Resigned: 26 September 2009

William C.

Position: Director

Appointed: 18 March 2005

Resigned: 01 January 2010

David M.

Position: Director

Appointed: 18 March 2005

Resigned: 31 March 2008

William A.

Position: Director

Appointed: 18 September 2002

Resigned: 18 March 2005

Harold N.

Position: Director

Appointed: 25 June 2002

Resigned: 18 March 2005

Ross M.

Position: Director

Appointed: 19 March 2002

Resigned: 18 March 2005

Stephen S.

Position: Director

Appointed: 27 July 2001

Resigned: 18 September 2002

Leslie D.

Position: Director

Appointed: 13 November 2000

Resigned: 09 May 2002

Angus M.

Position: Director

Appointed: 01 November 2000

Resigned: 04 March 2002

Michael J.

Position: Director

Appointed: 01 November 2000

Resigned: 08 January 2002

Stephen E.

Position: Director

Appointed: 21 September 1999

Resigned: 18 March 2002

Nigel S.

Position: Director

Appointed: 21 September 1999

Resigned: 27 July 2001

Alexander C.

Position: Director

Appointed: 21 September 1999

Resigned: 15 August 2000

Anthony D.

Position: Director

Appointed: 15 April 1999

Resigned: 19 March 2002

Helmut P.

Position: Director

Appointed: 09 March 1992

Resigned: 12 February 1999

James R.

Position: Director

Appointed: 09 March 1992

Resigned: 18 March 2005

Carol I.

Position: Secretary

Appointed: 09 March 1992

Resigned: 18 March 2005

Brian B.

Position: Director

Appointed: 09 March 1992

Resigned: 21 September 1999

Christopher A.

Position: Director

Appointed: 09 March 1992

Resigned: 12 February 1999

Martin P.

Position: Director

Appointed: 09 March 1992

Resigned: 21 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Premier Transmission Financing Plc from Belfast, Northern Ireland. The abovementioned PSC is classified as "a public limited entity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Premier Transmission Financing Plc

85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Public Limited Entity
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni053751
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, September 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, September 2023	accounts	Free Download (48 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (43 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, September 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 24th, September 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, September 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 8, 2016: 860928.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 17th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 17, 2015: 860928.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 21st, August 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, August 2011	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 12th, February 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 27th, October 2009	accounts	Free Download (23 pages)
371S(NI)	01/02/09 annual return shuttle filed on: 24th, February 2009	annual return	Free Download (9 pages)
AC(NI)	31/03/08 annual accts filed on: 29th, October 2008	accounts	Free Download (23 pages)
371S(NI)	01/02/08 annual return shuttle filed on: 16th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 10th, October 2007	accounts	Free Download (21 pages)
371S(NI)	01/02/07 annual return shuttle filed on: 29th, January 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 28th, November 2006	accounts	Free Download (26 pages)
371S(NI)	01/02/06 annual return shuttle filed on: 9th, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 1st, October 2005	accounts	Free Download (18 pages)
233(NI)	Change of ARD filed on: 6th, April 2005	accounts	Free Download (1 page)
371S(NI)	01/02/05 annual return shuttle filed on: 28th, February 2005	annual return	Free Download (9 pages)
AC(NI)	31/12/03 annual accts filed on: 7th, November 2004	accounts	Free Download (17 pages)
371S(NI)	01/02/04 annual return shuttle filed on: 11th, March 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 7th, September 2003	accounts	Free Download (19 pages)
371A(NI)	01/02/03 annual return form filed on: 20th, February 2003	annual return
AC(NI)	31/12/01 annual accts filed on: 11th, September 2002	accounts
371A(NI)	01/02/02 annual return form filed on: 6th, March 2002	annual return
AC(NI)	31/12/00 annual accts filed on: 22nd, June 2001	accounts	Free Download (18 pages)
371A(NI)	01/02/01 annual return form filed on: 19th, May 2001	annual return	Free Download (14 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, June 2000	accounts
371S(NI)	01/02/00 annual return shuttle filed on: 14th, March 2000	annual return	Free Download (7 pages)
AC(NI)	31/12/98 annual accts filed on: 28th, July 1999	accounts
371S(NI)	01/02/99 annual return shuttle filed on: 5th, March 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 19th, November 1998	accounts
371A(NI)	01/02/98 annual return form filed on: 3rd, March 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 6th, November 1997	accounts
371S(NI)	01/02/97 annual return shuttle filed on: 3rd, March 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 30th, October 1996	accounts
371S(NI)	01/02/96 annual return shuttle filed on: 20th, February 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 13th, September 1995	accounts
371S(NI)	01/02/95 annual return shuttle filed on: 20th, February 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 27th, October 1994	accounts
371S(NI)	01/02/94 annual return shuttle filed on: 22nd, February 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 3rd, November 1993	accounts
AC(NI)	31/12/92 annual accts filed on: 29th, October 1993	accounts
371A(NI)	01/02/93 annual return form filed on: 25th, February 1993	annual return
232(NI)	Notice of ARD filed on: 17th, April 1992	accounts

Premier Transmission Limited 85 ORMEAU ROAD

Premier Transmission Limited Address / Contact

Company Information / Profile

Company staff

Norman M.

Harold M.

Ceri R.

David G.

Michael M.

Patrick A.

Gerard M.

Gerard M.

Patrick L.

Katherine M.

Christopher M.

Clarke B.

Stephen K.

Regina F.

Gerry W.

Peter W.

Alan M.

Felicity H.

Nuala S.

Damian M.

Alan R.

Alasdair L.

Arthur C.

William C.

David M.

William A.

Harold N.

Ross M.

Stephen S.

Leslie D.

Angus M.

Michael J.

Stephen E.

Nigel S.

Alexander C.

Anthony D.

Helmut P.

James R.

Carol I.

Brian B.

Christopher A.

Martin P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us