Company Information for

PREMIER PROFILES LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

02547749

Private Limited Company

Liquidation

About Premier Profiles Ltd

PREMIER PROFILES LIMITED was founded on 1990-10-11 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Premier Profiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PREMIER PROFILES LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in B37
Contact details
Telephone
0130-231-1200

Filing Information

Company Number02547749
Date formed1990-10-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2018-09-04 23:22:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Segal Company Secretary 2016-03-23
Ben Guest Director CHARTERED ACCOUNTANT 2016-07-01 ENGLAND
Sally Mckone Director GROUP FINANCIAL CONTROLLER 2017-03-24 UNITED KINGDOM
Michael John Semens Flanagan Director MANAGING DIRECTOR 2005-01-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ivan Edward Ronald Director 2013-04-02 2017-03-24
Richard Jon Garry Director 2015-03-20 2016-06-30
Kamaljit Pawar Company Secretary 2014-09-03 2016-03-22
Helen Louise Afford Director 2011-09-28 2015-03-20
Nicole Dominique Thompson Company Secretary 2009-09-25 2014-09-03
Helen Louise Afford Company Secretary 2005-08-24 2009-09-25
Robert Edward Schofield Balcam Company Secretary 2005-01-18 2005-08-24
Robert Edward Schofield Balcam Director 2001-02-28 2005-08-24
David John Holloway Company Secretary 2004-10-07 2005-01-18
David John Holloway Director 2004-10-07 2005-01-18
Richard Blair Illingworth Director 2004-06-01 2005-01-18
Andrew Smith Company Secretary 1999-06-30 2004-10-07
Andrew Smith Director 2000-06-30 2004-10-07
Michael Harry Hardy Director 1991-10-11 2004-06-01
Paul Dickins Director 1998-01-14 2003-08-08
Donald Graham Barlow Director 1996-10-14 2000-10-31
James Joseph Corr Director 1995-11-20 2000-06-30
Edward Alan Cox Company Secretary 1991-10-11 1999-06-30
Kevin Mcdonald Director 1991-10-11 1999-05-19
Stephen Paul Green Director 1996-10-14 1998-01-26
Douglas Lawrence Hartley Director 1991-10-11 1997-07-31
Bryan Stock Director 1991-10-11 1995-11-20

Related Directorships for Ben Guest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Guest ENGINEERING APPLIANCES LIMITEDDirector 2016-11-30 CURRENT 1992-03-25 Dissolved 2018-02-08
Ben Guest MARTONAIR INTERNATIONAL LIMITEDDirector 2016-07-01 CURRENT 1953-11-28 Liquidation
Ben Guest IMI GROUP SERVICES LIMITEDDirector 2016-07-01 CURRENT 1996-11-12 Dissolved 2018-02-08
Ben Guest ANSON CAST PRODUCTS LIMITEDDirector 2016-07-01 CURRENT 1938-03-07 Liquidation
Ben Guest HOLFORD ESTATES LIMITEDDirector 2016-07-01 CURRENT 1974-08-20 Active
Ben Guest IMI LAKESIDE FIVE LIMITEDDirector 2016-03-22 CURRENT 1961-12-29 Liquidation
Ben Guest CHARLES BAYNES NETHERLANDS B.V.Director 2015-04-02 CURRENT 2005-02-11 Active
Ben Guest MIDDLEPARKDirector 2015-03-20 CURRENT 1996-07-10 Dissolved 2016-01-19
Ben Guest ASHFORD VALVES LIMITEDDirector 2015-03-20 CURRENT 1993-03-17 Dissolved 2016-01-26
Ben Guest CHURCH BELL FINANCIAL SERVICES LIMITEDDirector 2015-03-20 CURRENT 1983-05-27 Dissolved 2016-01-26
Ben Guest LIQUICK 200 LIMITEDDirector 2015-03-20 CURRENT 1984-01-10 Liquidation
Ben Guest FCX NORTH AMERICA LIMITEDDirector 2015-03-20 CURRENT 1997-09-08 Liquidation

Related Directorships for Sally Mckone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Mckone FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITEDDirector 2018-04-14 CURRENT 1987-01-14 Active
Sally Mckone IMI LAKESIDE FIVE LIMITEDDirector 2017-03-24 CURRENT 1961-12-29 Liquidation
Sally Mckone IMI GROUP LIMITEDDirector 2017-03-24 CURRENT 2007-10-01 Active
Sally Mckone IMI GERMANY LIMITEDDirector 2017-03-24 CURRENT 2011-11-11 Active
Sally Mckone IMI FLUID CONTROLS (FINANCE) LIMITEDDirector 2017-03-24 CURRENT 2013-05-14 Liquidation
Sally Mckone TRUFLO INVESTMENTS LIMITEDDirector 2017-03-24 CURRENT 2002-05-03 Active
Sally Mckone CHARLES BAYNES NETHERLANDS B.V.Director 2017-03-24 CURRENT 2005-02-11 Active
Sally Mckone IMI SCOTLAND LIMITEDDirector 2017-03-24 CURRENT 2010-05-12 Active
Sally Mckone ANSON CAST PRODUCTS LIMITEDDirector 2017-03-24 CURRENT 1938-03-07 Liquidation
Sally Mckone IMI PROPERTY INVESTMENTS LIMITEDDirector 2017-03-24 CURRENT 1989-06-15 Active
Sally Mckone IMI HOLDINGS LLCDirector 2017-03-24 CURRENT 2002-11-21 Active
Sally Mckone TRUFLO INTERNATIONAL LIMITEDDirector 2017-03-24 CURRENT 1920-03-04 Active
Sally Mckone IMI OVERSEAS INVESTMENTS LIMITEDDirector 2017-03-24 CURRENT 1925-10-26 Active
Sally Mckone IMI MARSTON LIMITEDDirector 2017-03-24 CURRENT 1919-06-12 Active
Sally Mckone IMI KYNOCH LIMITEDDirector 2017-03-24 CURRENT 1962-01-26 Active
Sally Mckone TRUFLO GROUP LIMITEDDirector 2017-03-24 CURRENT 2002-05-03 Active