PREMIER LIMPET LIMITED

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Profile PREMIER LIMPET LIMITED

Actual on 01.10.2024
Company name
PREMIER LIMPET LIMITED
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Company number
02731668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 July 1992
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 24 June 2025 due by Monday, 07 July 2025

Last statement dated Monday, 24 June 2024

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
BOND HOUSE, HARDWICKE ROAD, SANDY, UNITED KINGDOM, GREAT GRANSDEN, SG19 3BJ
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PSC and Officers PREMIER LIMPET LIMITED

Officers

(as of 13.08.2022)

EDWARDS, Anthony
Status: Active
Appointed on: Thursday, 30 July 2015
Correspondence address: The Old Post Office The Green, North Runcton, King's Lynn, England, Norfolk, PE33 0RB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Sales Director
Country of residence: England
LOCKHART-ROSS, Inca
Status: Active
Appointed on: Wednesday, 30 March 2022
Correspondence address: Bond House Hardwicke Road, Great Gransden, United Kingdom, Sandy, SG19 3BJ
Role: Secretary
O'NEILL, Mark
Status: Active
Appointed on: Wednesday, 11 August 2021
Correspondence address: Bond House Hardwicke Road, Great Gransden, United Kingdom, Sandy, SG19 3BJ
Nationality: Irish
Date of birth: March 1984
Role: Director
Occupation: Investment Director
Country of residence: England
YAN HORNE, Peter Morrison
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Friday, 30 June 1995
Correspondence address: 1 Harpenden Lodge, Harpenden, Hertfordshire, AL5 2UQ
Role: Secretary
YAN HORNE, Peter Morrison
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Friday, 30 June 1995
Correspondence address: 1 Harpenden Lodge, Harpenden, Hertfordshire, AL5 2UQ
Nationality: Canadian
Date of birth: January 1921
Role: Director
Occupation: Director
HUGHES, Nicholas
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Monday, 10 August 1992
Correspondence address: 23 Manor Way, Chingford, London, E4 6NW
Role: Secretary
BENNETT, Colin Milner
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Monday, 24 June 2002
Correspondence address: Field House, Winterburn, Skipton, North Yorkshire, BD23 3QR
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: England
BRIDGES, Michael Hugh
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Monday, 24 June 2002
Correspondence address: Stone Croft, West Turn Pike, Glanton, Alnwick, Northumberland, NE66 4AN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAINTY, Brian George
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Monday, 24 June 2002
Correspondence address: 47 Gillhurst Road, Harborne, Birmingham, West Midlands, B17 8PD
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
DEAKIN, Wilfred Norman
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Monday, 24 June 2002
Correspondence address: Theatre Barn, Wooburn Common, Buckinghamshire, HP10 0JS
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Marketing Consultant
GOUGH, Norman Jeffery
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Monday, 24 June 2002
Correspondence address: 2 Cypress Gardens, Burwalls Road, Bristol, Avon, BS8 3PS
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director
Country of residence: England
GOUGH, Simon Russell
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Monday, 24 June 2002
Correspondence address: 2 Cypress Gardens, Burwalls Road, Bristol, Avon, BS8 3PS
Nationality: British
Role: Secretary
Occupation: Director
GOUGH, Simon Russell
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Monday, 24 June 2002
Correspondence address: 2 Cypress Gardens, Burwalls Road, Bristol, Avon, BS8 3PS
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
GOULD, Malcolm John
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Monday, 24 June 2002
Correspondence address: Hearns Farm Hearns Lane, Gallowstree Common, Oxfordshire, RG4 9DE
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
HOWIE, Neil Shaw
Status: Not active
Appointed on: Wednesday, 26 August 1998
Resigned on: Monday, 24 June 2002
Correspondence address: 56 Chipstead Park, Sevenoaks, Kent, TN13 2SH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: England
OLIVER, Michael Baron
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Monday, 24 June 2002
Correspondence address: Slater House, Osbaldeston, Blackburn, Lancashire, BB2 7LT
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGERS, Douglas Leonard
Status: Not active
Appointed on: Monday, 10 August 1992
Resigned on: Monday, 29 November 1999
Correspondence address: November House, 6 Robonsons Mill, Mellis Common Eye, Suffolk, IP23 8DN
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOULD, Malcolm John
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Tuesday, 18 January 2000
Correspondence address: Hearns Farm Hearns Lane, Gallowstree Common, Oxfordshire, RG4 9DE
Role: Secretary
IRWIN, Desmond Alexander
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Tuesday, 31 May 2022
Correspondence address: 8 Westwood, St Margaret's Road, Altrincham, United Kingdom, Cheshire, WA14 2AP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EDWARDS, Robert Charles
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Wednesday, 11 August 2021
Correspondence address: 6 Woodgate Manor Swaylands, Penshurst Road, Penshurst, Tonbridge, United Kingdom, Kent, TN11 8DY
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WALLMAN, Dean Robert Irwin
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Wednesday, 22 July 2020
Correspondence address: 62 Dovedale Avenue, Ilford, United Kingdom, Essex, IG5 0QF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IRWIN, Desmond Alexander
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Wednesday, 30 March 2022
Correspondence address: 8 Westwood, St Margaret's Road, Altrincham, United Kingdom, Cheshire, WA14 2AP
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SAHAKIAN, Aida
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Wednesday, 30 September 1992
Correspondence address: 66 Brouncker Road, Acton, London, W3 8AQ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
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Person with significant control

(as of 15.08.2024)

Amcomri 16 Limited
Status: Active
Notified on: Wednesday, 11 August 2021
Correspondence address: 46/48 Beak Street, London, England, W1F 9RJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 10562176
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Amcomri Group Limited
Status: Active
Notified on: Wednesday, 11 August 2021
Correspondence address: C/O Wright Hassall Llp Leamington Spa, United Kingdom, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 10562176
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 16 July 2016
Legal form: Persons With Significant Control Statement
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