Company information:
Premdor Crosby Limited (No: 03227274)
Address: BIRTHWAITE BUSINESS PARK, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5JS
Status: Active
Incorporated: 19-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Current Director: CHRISTOPHER OGDEN BALL ( DOB: Jan-1978 From: Jul-2023 )
Current Director: GARY JOHN VAUGHTON ( DOB: Aug-1981 From: Jul-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2006 )
Resigned Director: MICHAEL ANTHONY ARMSTRONG ( DOB: Aug-1964 From: May-2003 To: Mar-2015 )
Resigned Director: ROBIN LESLIE BAKER ( DOB: Sep-1965 From: Mar-2015 To: Sep-2018 )
Resigned Director: CLARE DOYLE ( DOB: Oct-1965 From: Oct-2018 To: Jul-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: KENNETH G MCKENZIE ( From: May-2003 To: Sep-2010 )
Resigned Director: ROSE MURPHY ( DOB: May-1957 From: Mar-2006 To: Mar-2023 )
Resigned Director: PHILIP SONNY ORSINO ( DOB: Jun-1954 From: Jul-1996 To: May-2003 )
Resigned Director: VICTORIA PHILEMON ( DOB: Nov-1972 From: Nov-2021 To: Jul-2023 )
Resigned Director: MICHAEL PRECHTL ( From: Oct-2010 To: Oct-2011 )
Resigned Director: BERNARD ROGER REGAN ( DOB: Sep-1942 From: Aug-1996 To: May-2000 )
Resigned Director: ROBERT TUBBESING ( DOB: Sep-1946 From: Jul-1996 To: Sep-2006 )
Resigned Director: HARLEY ULSTER ( DOB: Jan-1952 From: Jul-1996 To: May-2003 )
Resigned Secretary: MICHAEL ANTHONY ARMSTRONG ( DOB: Aug-1964 From: Mar-2006 To: Jul-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: ROSE MURPHY ( DOB: May-1957 From: Mar-2006 To: Mar-2023 )
Resigned Secretary: HARLEY ULSTER ( DOB: Jan-1952 From: Jul-1996 To: Mar-2006 )
Persons of Significant Control:
Masonite International Corporation, 2771 Rutherford Road, Concord, L4K 2N6, Canada: Has significant influence or control (Notified: 2016-04-06)
Premdor U.K. Holdings Limited, 2771 Rutherford Road, Concord, L4K 2N6, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)