Premier Transmission Holdings Limited 85 ORMEAU ROAD


Founded in 2005, Premier Transmission Holdings, classified under reg no. NI053757 is an active company. Currently registered at First Floor BT7 1SH, 85 Ormeau Road the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Patrick L. and Gerard M.. In addition one secretary - Gerard M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Arthur N. who worked with the the firm until 26 September 2009.

Premier Transmission Holdings 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 NI053757
Date of Incorporation Mon, 31st Jan 2005
Industry Activities of head offices
Industry Distribution of gaseous fuels through mains
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Patrick L.

Position: Director

Appointed: 01 January 2010

Gerard M.

Position: Director

Appointed: 01 January 2010

Gerard M.

Position: Secretary

Appointed: 26 September 2009

Nuala S.

Position: Director

Appointed: 12 October 2005

Resigned: 31 August 2007

Alan M.

Position: Director

Appointed: 12 October 2005

Resigned: 29 September 2009

Felicity H.

Position: Director

Appointed: 12 October 2005

Resigned: 21 September 2010

Damian M.

Position: Director

Appointed: 12 October 2005

Resigned: 29 September 2009

Arthur N.

Position: Secretary

Appointed: 02 February 2005

Resigned: 26 September 2009

Alasdair L.

Position: Director

Appointed: 02 February 2005

Resigned: 31 December 2008

David M.

Position: Director

Appointed: 02 February 2005

Resigned: 31 March 2008

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 02 February 2005

Md Directors Limited

Position: Director

Appointed: 31 January 2005

Resigned: 02 February 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Gerard M. This PSC has 25-50% voting rights. The second entity in the PSC register is Patrick L. This PSC and has 25-50% voting rights. Moving on, there is Northern Ireland Gas Transmission Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gerard M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Patrick L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Northern Ireland Gas Transmission Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni053763
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 14th, September 2023
Free Download (8 pages)

Company search

Advertisements