BRAINTREE PREMIER LTD
30 GALLOWAY ROAD, LIVERPOOL L22 4QX- Active
- Private Limited Company
- Company No. 09545411
- Last Updated: 01 Mar 2024
Company Profile
BRAINTREE PREMIER LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in LIVERPOOL. BRAINTREE PREMIER LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 10 months and 8 days.
| Name | BRAINTREE PREMIER LTD |
|---|---|
| Company number | 09545411 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GALLOWAY ROAD LIVERPOOL L22 4QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael Burgan Nationality: British |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Douglas Nationality: British |
Dates: Monday, November 25, 2019 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reece Wilson Nationality: British |
Dates: Wednesday, October 9, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorghe Mihai Oprea Nationality: Romanian |
Dates: Friday, July 5, 2019 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Constantin Ovidiu Nastasie Nationality: Romanian |
Dates: Monday, November 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, November 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against BRAINTREE PREMIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAINTREE PREMIER LTD | 16 Apr 2015 |