Active
Company Information for PREMIER TRANSMISSION HOLDINGS LIMITED
FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
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Company Registration Number
NI053757
Private Limited Company
Active |
Company Name | |
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PREMIER TRANSMISSION HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH Other companies in BT7 | |
Company Number | NI053757 | |
---|---|---|
Company ID Number | NI053757 | |
Date formed | 2005-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB858382385 |
Last Datalog update: | 2024-02-05 15:57:11 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD MCILROY |
||
PATRICK LARKIN |
||
GERARD MYLES MCILROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FELICITY VICTORIA HUSTON |
Director | ||
DAMIAN MCATEER |
Director | ||
ALAN DAVID MCCLURE |
Director | ||
ARTHUR COX NORTHERN IRELAND |
Company Secretary | ||
ALASDAIR JAMES DOUGALL LOCKE |
Director | ||
DAVID JOHN MONTGOMERY |
Director | ||
NUALA SHEERAN |
Director | ||
LIMITED MD SECRETARIES |
Company Secretary | ||
LIMITED MD DIRECTORS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST TRANSMISSION LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-17 | Active | |
MOYLE HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2003-03-08 | Active | |
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2005-02-01 | Active | |
MUTUAL ENERGY LIMITED | Director | 2007-09-26 | CURRENT | 2005-01-31 | Active | |
INTERCONNECTOR SERVICES (NI) LIMITED | Director | 2007-01-22 | CURRENT | 2006-02-15 | Active | |
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | Director | 2007-01-22 | CURRENT | 2005-01-28 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2007-01-22 | CURRENT | 1999-07-08 | Active | |
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY | Director | 2007-01-22 | CURRENT | 2003-03-03 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2007-01-22 | CURRENT | 1992-03-09 | Active | |
MOYLE ENERGY INVESTMENTS LIMITED | Director | 2007-01-22 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
MOYLE ENERGY INVESTMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
WEST TRANSMISSION LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-17 | Active | |
INTERCONNECTOR SERVICES (NI) LIMITED | Director | 2010-01-01 | CURRENT | 2006-02-15 | Active | |
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | Director | 2010-01-01 | CURRENT | 2005-01-28 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2010-01-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2010-01-01 | CURRENT | 1999-07-08 | Active | |
MOYLE HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2003-03-08 | Active | |
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY | Director | 2010-01-01 | CURRENT | 2003-03-03 | Active | |
MUTUAL ENERGY LIMITED | Director | 2010-01-01 | CURRENT | 2005-01-31 | Active | |
BELFAST GAS TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2008-01-09 | Active | |
PREMIER TRANSMISSION LIMITED | Director | 2010-01-01 | CURRENT | 1992-03-09 | Active | |
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2005-02-01 | Active | |
BELFAST GAS TRANSMISSION FINANCING PLC | Director | 2010-01-01 | CURRENT | 2007-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERARD MCILROY on 2011-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/01/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD MCILROY | |
AP01 | DIRECTOR APPOINTED MR PATRICK LARKIN | |
CH01 | Director's details changed for Felicity Huston on 2010-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR NORTHERN IRELAND | |
AP03 | SECRETARY APPOINTED GERARD MCILROY | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/01/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/01/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 31/01/07 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/01/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as PREMIER TRANSMISSION HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84232000 | Scales for continuous weighing of goods on conveyors | |||
85432000 | Signal generators, electrical | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |