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Premdor Crosby Limited BARNSLEY

Premdor Crosby started in year 1996 as Private Limited Company with registration number 03227274. The Premdor Crosby company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Barnsley at Birthwaite Business Park. Postal code: S75 5JS. Since 1996-07-31 Premdor Crosby Limited is no longer carrying the name Nylewood.

The company has 2 directors, namely Christopher B., Gary V.. Of them, Christopher B., Gary V. have been with the company the longest, being appointed on 14 July 2023. At the moment 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.

Premdor Crosby Limited Address / Contact

Office Address Birthwaite Business Park
Office Address2 Darton
Town Barnsley
Post code S75 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03227274
Date of Incorporation Fri, 19th Jul 1996
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Christopher B.

Position: Director

Appointed: 14 July 2023

Gary V.

Position: Director

Appointed: 14 July 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 March 2006

Victoria P.

Position: Director

Appointed: 03 November 2021

Resigned: 14 July 2023

Clare D.

Position: Director

Appointed: 01 October 2018

Resigned: 14 July 2023

Robin B.

Position: Director

Appointed: 06 March 2015

Resigned: 30 September 2018

Michael P.

Position: Director

Appointed: 06 October 2010

Resigned: 01 October 2011

Michael A.

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 July 2007

Rose M.

Position: Director

Appointed: 01 March 2006

Resigned: 31 March 2023

Rose M.

Position: Secretary

Appointed: 01 March 2006

Resigned: 31 March 2023

Michael A.

Position: Director

Appointed: 13 May 2003

Resigned: 06 March 2015

Kenneth M.

Position: Director

Appointed: 13 May 2003

Resigned: 30 September 2010

Bernard R.

Position: Director

Appointed: 21 August 1996

Resigned: 01 May 2000

Harley U.

Position: Director

Appointed: 23 July 1996

Resigned: 13 May 2003

Harley U.

Position: Secretary

Appointed: 23 July 1996

Resigned: 01 March 2006

Philip O.

Position: Director

Appointed: 23 July 1996

Resigned: 13 May 2003

Robert T.

Position: Director

Appointed: 23 July 1996

Resigned: 30 September 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1996

Resigned: 23 July 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 23 July 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Premdor U.k. Holdings Limited from Barnsley, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Masonite International Corporation that entered Concord, Canada as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Premdor U.K. Holdings Limited

Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 03226252
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Masonite International Corporation

2771 Rutherford Road, Concord, L4K 2N6, Canada

Legal authority Canada
Legal form Corporate
Country registered Canada
Place registered Canada
Registration number 866729916
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Nylewood July 31, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2023-01-01
filed on: 15th, February 2024 		Free Download (38 pages)

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