PREMIER GUILLOTINE SYSTEMS LIMITED
FAIRWEATHER GREEN WORKS, REAR OF 900 THORNTON ROAD, BRADFORD BD8 0JG- Active
- Private Limited Company
- Company No. 00521530
- Last Updated: 01 Mar 2024
Company Profile
PREMIER GUILLOTINE SYSTEMS LIMITED was incorporated on Wednesday, July 8, 1953 as a Private Limited Company with registered address in BRADFORD. PREMIER GUILLOTINE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 71 years 3 months and 26 days.
| Name | PREMIER GUILLOTINE SYSTEMS LIMITED |
|---|---|
| Company number | 00521530 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWEATHER GREEN WORKS REAR OF 900 THORNTON ROAD BRADFORD BD8 0JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Simone Ogden Nationality: British |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Bruce Ogden Nationality: British |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Kay Kennedy Nationality: British |
Dates: Sunday, March 31, 2019 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Borsos Nationality: British |
Dates: Sunday, March 31, 2019 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Howard Kennedy Nationality: British |
Dates: Thursday, May 4, 2017 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Peter Norman Borsos Nationality: British |
Dates: Thursday, May 4, 2017 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER GUILLOTINE SYSTEMS LIMITED | 08 Jul 1953 |