PREMIER PROFILES LIMITED

Address:
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

PREMIER PROFILES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02547749. The registration start date is October 11, 1990. The current status is Liquidation.

Company Overview

Company Number 02547749
Company Name PREMIER PROFILES LIMITED
Registered Address 1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1990-10-11
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 08/11/2016
Returns Last Update 11/10/2015
Confirmation Statement Due Date 25/10/2018
Confirmation Statement Last Update 11/10/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Address 1020 ESKDALE ROAD
WINNERSH
Post Town WOKINGHAM
Post Code RG41 5TS

Companies with the same location

Entity Name Office Address
AEROSPACE METAL COMPOSITES LIMITED 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
IDS CONTROL SOLUTIONS LIMITED 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
FERGUSON SWISS HOLDINGS LIMITED 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
FERGUSON FINANCE PLC 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
BLUEBELL HOLDCO LIMITED 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
GONZALES HOLDINGS LIMITED 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
ROXAI LTD 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
MINIUM FINANCIAL TECHNOLOGY LTD 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
RUIA INVESTMENT LIMITED 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
WINDLEND (SOUTHRIGG) LIMITED 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SEGAL, James Secretary () 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS /
23 March 2016
/
GUEST, Ben Director () 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS June 1985 /
1 July 2016
British /
England
Chartered Accountant
MCKONE, Sally Ann Director () 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS March 1968 /
24 March 2017
British /
England
Group Financial Controller
SEMENS FLANAGAN, Michael John Director () 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS April 1969 /
18 January 2005
British /
United Kingdom
Managing Director
AFFORD, Helen Louise Secretary (Resigned) 36 Lower Harlestone, Lower Harlestone, Northampton, United Kingdom, NN7 4EP /
24 August 2005
/
BALCAM, Robert Edward Schofield Secretary (Resigned) Lemming House, Woodsome Park Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW /
18 January 2005
British /
COX, Edward Alan Secretary (Resigned) 1 Rays Rise, Todwick, Sheffield, South Yorkshire, S31 04Y /
/
HOLLOWAY, David John Secretary (Resigned) 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN /
7 October 2004
British /
Chartered Accountant
PAWAR, Kamaljit Secretary (Resigned) Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ /
3 September 2014
/
SMITH, Andrew Secretary (Resigned) 42 Barrie Grove, Hellaby, Rotherham, S66 8HH /
30 June 1999
/
THOMPSON, Nicole Dominique Secretary (Resigned) Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ /
25 September 2009
/
AFFORD, Helen Louise Director (Resigned) Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ September 1974 /
28 September 2011
British /
England
Legal Counsel
BALCAM, Robert Edward Schofield Director (Resigned) Lemming House, Woodsome Park Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW January 1952 /
28 February 2001
British /
England
Director
BARLOW, Donald Graham Director (Resigned) 2 Smithy Close, Wortley, Sheffield, South Yorkshire, S30 7DB July 1938 /
14 October 1996
British /
Accountant
CORR, James Joseph Director (Resigned) Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD August 1953 /
20 November 1995
Scottish /
United Kingdom
Director
DICKINS, Paul Director (Resigned) 86 London Road, Retford, Nottinghamshire, DN22 7DX November 1954 /
14 January 1998
British /
Director
GARRY, Richard Jon Director (Resigned) Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ February 1970 /
20 March 2015
British /
England
Treasurer
GREEN, Stephen Paul Director (Resigned) 41 Lockwood Bank, Epworth, Doncaster, South Yorkshire, DN9 1JH June 1964 /
14 October 1996
British /
Director
HARDY, Michael Harry Director (Resigned) Ambleside Pitt Lane, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4SG October 1941 /
British /
United Kingdom
Director
HARTLEY, Douglas Lawrence Director (Resigned) The Limes Little Top Lane, Lound, Retford, Nottinghamshire, DN22 8RH October 1947 /
British /
Director
HOLLOWAY, David John Director (Resigned) 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN April 1950 /
7 October 2004
British /
England
Chartered Accountant
ILLINGWORTH, Richard Blair Director (Resigned) Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN March 1963 /
1 June 2004
British /
England
Company Director
MCDONALD, Kevin Director (Resigned) Serlby Hall, Serlby, Bawtry, Nottinghamshire, DN10 6BA October 1933 /
English /
England
Director
RONALD, Ivan Edward Director (Resigned) Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ November 1972 /
2 April 2013
British /
United Kingdom
Group Financial Controller
SMITH, Andrew Director (Resigned) 42 Barrie Grove, Hellaby, Rotherham, S66 8HH August 1964 /
30 June 2000
British /
Chartered Accountant
STOCK, Bryan Director (Resigned) The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW July 1950 /
British /
United Kingdom
Director

Competitor

Entities with the same name

Entity Name Office Address
PREMIER PROFILES LIMITED 163 Leabrook Road, Ocker Hill, Tipton, DY4 0DY, United Kingdom

Search similar business entities

Post Town WOKINGHAM
Post Code RG41 5TS
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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