Company information:
Premier Transmission Holdings Limited (No: NI053757)
Address: FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH
Status: Active
Incorporated: 31-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 35220 - Distribution of gaseous fuels through mains
Current Director: PATRICK LARKIN ( DOB: Oct-1968 From: Jan-2010 )
Current Director: GERARD MYLES MCILROY ( From: Jan-2010 )
Current Secretary: GERARD MCILROY ( From: Sep-2009 )
Resigned Director: FELICITY VICTORIA HUSTON ( DOB: May-1963 From: Oct-2005 To: Sep-2010 )
Resigned Director: ALASDAIR JAMES DOUGALL LOCKE ( DOB: Aug-1953 From: Feb-2005 To: Dec-2008 )
Resigned Director: DAMIAN MCATEER ( From: Oct-2005 To: Sep-2009 )
Resigned Director: ALAN DAVID MCCLURE ( DOB: Jan-1949 From: Oct-2005 To: Sep-2009 )
Resigned Director: MD DIRECTORS LIMITED ( From: Jan-2005 To: Feb-2005 )
Resigned Director: DAVID JOHN MONTGOMERY ( DOB: Nov-1948 From: Feb-2005 To: Mar-2008 )
Resigned Director: NUALA SHEERAN ( From: Oct-2005 To: Aug-2007 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Jan-2005 To: Feb-2005 )
Resigned Secretary: ARTHUR COX NORTHERN IRELAND ( From: Feb-2005 To: Sep-2009 )
Persons of Significant Control:
Northern Ireland Gas Transmission Holdings Limited, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Patrick Larkin, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Gerard Myles Mcilroy, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)