Premier Gold Global Ltd WOODBRIDGE


Premier Gold Global started in year 1927 as Private Limited Company with registration number 00220166. The Premier Gold Global company has been functioning successfully for ninety seven years now and its status is active. The firm's office is based in Woodbridge at 21 California. Postal code: IP12 4DE. Since Tue, 16th May 2017 Premier Gold Global Ltd is no longer carrying the name Premier Gold Securities.

At present there are 2 directors in the the firm, namely Kenneth D. and Allan L.. In addition one secretary - Jacobus V. - 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 - Michael B. who worked with the the firm until 3 June 2019.

Premier Gold Global Ltd Address / Contact

Office Address 21 California
Office Address2 Martlesham
Town Woodbridge
Post code IP12 4DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00220166
Date of Incorporation Wed, 9th Mar 1927
Industry Activities of open-ended investment companies
End of financial Year 31st December
Company age 97 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Jacobus V.

Position: Secretary

Appointed: 03 June 2019

Kenneth D.

Position: Director

Appointed: 25 May 2018

Allan L.

Position: Director

Appointed: 30 June 2015

Michael B.

Position: Secretary

Appointed: 18 June 2018

Resigned: 03 June 2019

Christopher H.

Position: Director

Appointed: 11 May 2017

Resigned: 01 June 2018

Gillian B.

Position: Director

Appointed: 29 July 2014

Resigned: 30 June 2015

Tessa M.

Position: Director

Appointed: 27 March 2007

Resigned: 29 July 2014

Florence M.

Position: Director

Appointed: 08 April 1998

Resigned: 27 March 2007

Douglas M.

Position: Director

Appointed: 12 November 1997

Resigned: 08 April 1998

James M.

Position: Director

Appointed: 29 August 1991

Resigned: 12 November 1997

Andrew M.

Position: Director

Appointed: 29 August 1991

Resigned: 29 July 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Allan L. The abovementioned PSC has 75,01-100% voting rights.

Allan L.

Notified on 30 June 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Premier Gold Securities May 16, 2017
Premier Gold Holdings May 9, 2017
J.b.brooks Trust Company (the) June 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4444      
Balance Sheet
Cash Bank On Hand    444444
Net Assets Liabilities   4444444
Net Assets Liabilities Including Pension Asset Liability4444      
Reserves/Capital
Shareholder Funds4444      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44444     
Number Shares Allotted 444444444
Par Value Share 111111111
Share Capital Allotted Called Up Paid4444      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (2 pages)

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