Company information:
Premier Technical Services Group Limited (No: 06005074)
Address: 13-14 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW
Status: Active
Incorporated: 21-Nov-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN ROBERT FOLEY ( DOB: Dec-1955 From: Dec-2006 )
Current Director: MICHAEL JAMES HIGGINS ( DOB: Aug-1956 From: Jan-2018 )
Current Director: ALAN MILES HOWARTH ( DOB: Sep-1948 From: Feb-2015 )
Current Director: PAUL WILLIAM TEASDALE ( DOB: Feb-1967 From: May-2008 )
Current Secretary: ADAM JOHN COATES ( From: Sep-2013 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Nov-2006 To: Dec-2006 )
Resigned Director: MICHAEL JAMES HIGGINS ( DOB: Aug-1956 From: Jan-2018 To: Aug-2019 )
Resigned Director: ALAN MILES HOWARTH ( DOB: Sep-1948 From: Feb-2015 To: Aug-2019 )
Resigned Director: ROGER STEVEN MCDOWELL ( DOB: May-1955 From: Feb-2015 To: Jul-2017 )
Resigned Director: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: Dec-2006 To: Sep-2013 )
Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967 From: Feb-2015 To: May-2023 )
Resigned Director: MARK IAN WATFORD ( DOB: Apr-1967 From: Sep-2014 To: Dec-2022 )
Resigned Secretary: HBJGW MANCHESTER SECRETARIES LIMITED ( From: Nov-2006 To: Dec-2006 )
Resigned Secretary: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: Dec-2006 To: Sep-2013 )
Persons of Significant Control:
Bernard Bidco Limited, 13-14 Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-31, Ceased: 2022-03-31)