Menna Overview
Here’s a quick overview of PREMIERCONNECT NOMINEES LIMITED 👀 — a Guildford, Surrey based business that started in 1985.
PREMIERCONNECT NOMINEES LIMITED
- Company statusactive
- Company No01913693
- Age41 years 2 months Incorporated 15 May 1985
- Officers4
Address
Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
PREMIERCONNECT NOMINEES LIMITED is an active company incorporated on 15 May 1985 and based in Guildford, Surrey. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Feb 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 26 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Gregor Alexander | secretary | 21 Mar 2025 | |
| CRAIG, Gregor Alexander | director | Apr 1974 | 23 Jul 2018 |
| HARRISON, Piers Godfrey | director | May 1979 | 31 Mar 2020 |
| O'SHEA, Michael Patrick | director | Jan 1962 | 03 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Asset Management Limited | 23 Mar 2018 | |
| Premier Investment Group Ltd | 06 Apr 2016 |
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CRAIG, Gregor Alexander, WEST, Ian are mutual persons.
CRAIG, Gregor Alexander, WEST, Ian are mutual persons.
CRAIG, Gregor Alexander, HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, HENDERSON, Ronald, ROOKE, Paul Edward, SAUNDERS, Philip Edwin, WEST, Ian are mutual persons.
CRAIG, Gregor Alexander, HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, ROOKE, Paul Edward, WEST, Ian are mutual persons.
HARRISON, Piers Godfrey, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, ROOKE, Paul Edward are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, ROOKE, Paul Edward are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, ROOKE, Paul Edward are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, ROOKE, Paul Edward are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, ROOKE, Paul Edward are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, HENDERSON, Ronald, ROOKE, Paul Edward, SAUNDERS, Philip Edwin are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes are mutual persons.
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil are mutual persons.
O'SHEA, Michael Patrick are mutual persons.
O'SHEA, Michael Patrick, MACPHERSON, Neil, FRY, Jonathan Peter Hawes, ROOKE, Paul Edward are mutual persons.
MACPHERSON, Neil are mutual persons.
MACPHERSON, Neil are mutual persons.
MACPHERSON, Neil are mutual persons.
HENDERSON, Ronald are mutual persons.
SAUNDERS, Philip Edwin are mutual persons.
WEST, Ian are mutual persons.
WEST, Ian are mutual persons.
PREMIER MITON GROUP PLC
HARRISON, Piers Godfrey, O'SHEA, Michael Patrick, MACPHERSON, Neil are mutual persons.
THE INVESTMENT ASSOCIATION
O'SHEA, Michael Patrick are mutual persons.
FIL PENSIONS MANAGEMENT
WEST, Ian are mutual persons.
FIL INVESTMENTS INTERNATIONAL
WEST, Ian are mutual persons.
TISA EXCHANGE LIMITED
WEST, Ian are mutual persons.
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Here’s a quick overview of PREMIERCONNECT NOMINEES LIMITED 👀 — a Guildford, Surrey based business that started in 1985.