Premier Vanguard Limited
01583045
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 04/04/2008
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 30/06/2020
director · Since 01/01/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 11 other boards
secretary · Since 30/06/2020
Former
director · Resigned 02/08/2014
director · Resigned 29/11/2019
director · Resigned 29/11/2019
director · Resigned 29/11/2019
secretary · Resigned 29/11/2019
director · Resigned 29/11/2019
director · Resigned 29/11/2019
secretary · Resigned 30/06/2020
director · Resigned 12/12/2022
director · Resigned 09/12/2023
Persons with Significant Control
Midas Paper Converters Limited
14, Westgate, Otley, LS21 3AX
Reg: 04148174 · Companies House · Limited Company
Notified 01/07/2016
Charges3 outstanding
LEUMI UK GROUP LIMITED (SECURITY AGENT)
LEUMI UK GROUP LIMITED(SECURITY AGENT)
ENDLESS LLP (AS SECURITY TRUSTEE)
LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
HSBC UK BANK PLC
DOMINIC DE LUCA · JOHN CLEMIE
Change History
Active
Private Limited Company
CONCORDE HOUSE
BRADFORD