Premier Fleet Management And Contract Hire Limited HAMPTON


Premier Fleet Management And Contract Hire started in year 2006 as Private Limited Company with registration number 06025920. The Premier Fleet Management And Contract Hire company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hampton at 13 Castle Mews. Postal code: TW12 2NP.

The firm has 4 directors, namely Daire M., Samantha R. and Simon S. and others. Of them, Samantha R., Simon S., John B. have been with the company the longest, being appointed on 8 July 2008 and Daire M. has been with the company for the least time - from 25 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony R. who worked with the the firm until 31 July 2011.

Premier Fleet Management And Contract Hire Limited Address / Contact

Office Address 13 Castle Mews
Office Address2 Castle Mews
Town Hampton
Post code TW12 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06025920
Date of Incorporation Tue, 12th Dec 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Daire M.

Position: Director

Appointed: 25 August 2023

Samantha R.

Position: Director

Appointed: 08 July 2008

Simon S.

Position: Director

Appointed: 08 July 2008

John B.

Position: Director

Appointed: 08 July 2008

Mark G.

Position: Director

Appointed: 27 April 2017

Resigned: 27 January 2023

Anthony R.

Position: Secretary

Appointed: 04 September 2008

Resigned: 31 July 2011

Anthony R.

Position: Director

Appointed: 08 July 2008

Resigned: 31 July 2011

Stawell Services Limited

Position: Corporate Director

Appointed: 12 December 2006

Resigned: 04 September 2008

Stawell Services Limited

Position: Corporate Secretary

Appointed: 12 December 2006

Resigned: 04 September 2008

Larkfield Consulting Limited

Position: Corporate Director

Appointed: 12 December 2006

Resigned: 04 September 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Dermot D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dermot D.

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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 2nd, November 2023
Free Download (42 pages)

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