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Premier Limpet Limited

Adresa
Unit 2
24-26 Boulton Rd
Pin Green Ind Estate
Stevenae
Herts
SG1 4QX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company Register Address Bond House
Great Gransden
SG19 3BJ
Company No. 02731668 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)17290 Manufacture of other articles of paper and paperboard n.e.c.
Company Register Statusactive
Previous Names
  • Premier Tape Converters Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amcomri Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 14390325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amcomri 16 Limited Status: Ceased Notified: 11/08/2021 Ceased: 31/08/2023 Companies House Number: 10562176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hutchings, Martin Great Gransden, Sandy, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lockhart-Ross, Inca Great Gransden, Sandy, United Kingdom Status: Active Notified: 30/03/2022 Role: Secretary
    O'Neill, Mark Great Gransden, Sandy, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish
    O'Neill, Mark Patrick Great Gransden, United Kingdom Status: Active Notified: 11/08/2021 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish
    Telling, Michelle Great Gransden, Sandy, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 01/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Limpet Printed Tapes Limited Status: Active Notified: 06/04/2016 Companies House Number: 06812088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors