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Premier Modular Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    East Riding of Yorkshire
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Company Details
  • Business Name
    Premier Modular Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    02487565
  • Listing UID
    104788
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Location
  • 3 The Partings, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ, UK

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Geolocation Details
  • Latitude
    53.924
  • Longitude
    -0.278435
  • Easting
    513149.0
  • Northing
    448913.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU140397
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MALLOY, Craig
    Appointed On: February 7, 2025
    Occupation: N/A
    Role: secretary
    Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    HARRIS, David Christopher
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
    MALLOY, Craig
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    ROONEY, Mark
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    GLOVER, Craig
    Appointed On: January 25, 2011
    Occupation: N/A
    Role: secretary
    Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    Resigned On: February 7, 2025
    HERSCH, Benson Selwyn
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 60 Grange Gardens, Pinner, Middlesex, HA5 5QF
    Resigned On: July 6, 1994
    AAF CONSULTANTS LIMITED
    Appointed On: July 6, 1994
    Occupation: N/A
    Role: corporate-secretary
    Address: Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, United Kingdom
    Resigned On: January 25, 2011
    ALLISON, Daniel
    Appointed On: February 8, 2021
    Occupation: N/A
    Role: director
    Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    Resigned On: November 1, 2024
    ASTLEY, Ian
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 49 Stourton Street, Rishton, Lancashire, BB1 4ED
    Resigned On: November 24, 2004
    BECKETT, Nigel Russell
    Appointed On: March 28, 1995
    Occupation: N/A
    Role: director
    Address: 100 Saltshouse Road, Hull, North Humberside, HU8 9HB
    Resigned On: August 10, 1998
    BURT, Richard George Vincent
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodland House Eglinton Road, Tilford, Farnham, Surrey, GU10 2DH
    Resigned On: January 30, 1998
    COOK, Peter George
    Appointed On: October 22, 1993
    Occupation: N/A
    Role: director
    Address: The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
    Resigned On: July 31, 1998
    COTTAM, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Crosshill Road, Blackburn, Lancashire, BB2 6PR
    Resigned On: December 1, 1992
    DE SA, Eugenio Pereira Carneiro
    Appointed On: March 31, 2004
    Occupation: N/A
    Role: director
    Address: 4 Hambling Drive, Beverley, East Yorkshire, HU17 9GD
    Resigned On: December 31, 2020
    DELANEY, Edward Michael
    Appointed On: July 2, 1991
    Occupation: N/A
    Role: director
    Address: 64 Tattershall Drive, Market Deeping, Peterborough, Cambridgeshire, PE6 8BS
    Resigned On: June 30, 1992
    DYNE, Ronald Irvin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Windermere Avenue, Finchley, London, N3 3QY
    Resigned On: June 21, 1993
    EDMUND, Steven
    Appointed On: June 30, 1998
    Occupation: N/A
    Role: director
    Address: Carr Lodge, 14 Carr Lane, Tickton, North Humberside, HU17 9SD
    Resigned On: December 31, 1999
    GARRATT PEARCE, Scott Clayton
    Appointed On: June 29, 2005
    Occupation: N/A
    Role: director
    Address: 17 Louden Road, Scholes, Rotherham, South Yorkshire, S61 2SU
    Resigned On: December 5, 2005
    GLOVER, Craig
    Appointed On: July 27, 2011
    Occupation: N/A
    Role: director
    Address: Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, North Humberside, YO25 8EJ, England
    Resigned On: December 31, 2024
    GOODBURN, Stephen John Michael
    Appointed On: February 23, 2015
    Occupation: N/A
    Role: director
    Address: Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, YO25 8EJ, England
    Resigned On: February 5, 2021
    GOSSET, Patrick Hugh Butler
    Appointed On: April 18, 1994
    Occupation: N/A
    Role: director
    Address: Brownings, High St Ewelme, Wallingford, Oxfordshire, OX10 6HQ
    Resigned On: February 14, 1996
    HASTIE, Roger
    Appointed On: October 25, 2001
    Occupation: N/A
    Role: director
    Address: The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, Cambridgeshire, PE26 2PB
    Resigned On: November 29, 2005
    HOWELL, Guy Sheridan
    Appointed On: October 12, 1992
    Occupation: N/A
    Role: director
    Address: Skettle Lea, Stainton, Kendal, Cumbria, LA8 0LH
    Resigned On: March 19, 1993
    KRUMHOLECTSKI, Riaan
    Appointed On: January 25, 2007
    Occupation: N/A
    Role: director
    Address: 1 Oriel Close, Walkington, North Humberside, HU17 8YD
    Resigned On: January 25, 2011
    MADDIN, Keith
    Appointed On: February 8, 2021
    Occupation: N/A
    Role: director
    Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    Resigned On: August 8, 2023
    MURRAY, Graeme Peter Mathieson
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 11 Viewfield Road, Bishopbriggs, Glasgow, G64 2AF
    Resigned On: November 24, 2004
    MYSELL, Robin Marcus
    Appointed On: September 27, 2006
    Occupation: N/A
    Role: director
    Address: White Rose Cottage, 5 George Street, Beverley, North Humberside, HU17 0AP
    Resigned On: December 1, 2008
    PADIACHY, Dharishan
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Postnet Suite #108, Private Bag X23, Gallo Manor 2052, Johannesburg, South Africa
    Resigned On: February 5, 2021
    PAGE, James Toby
    Appointed On: February 8, 2021
    Occupation: N/A
    Role: director
    Address: Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    Resigned On: August 8, 2023
    PATON, John Shearer
    Appointed On: October 12, 1992
    Occupation: N/A
    Role: director
    Address: The Clock House, Main Road Betley, Crewe, Cheshire, CW3 9BH
    Resigned On: March 19, 1993
    PURDY, John Charles Fairbairn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 46 Petley Road, Hammersmith, London, W6 9ST
    Resigned On: October 12, 1992
    ROUND, Richard Calvin
    Appointed On: March 28, 1995
    Occupation: N/A
    Role: director
    Address: 5 Craigowmill, Milnathort, Kinross Perth, KY13 0RT
    Resigned On: May 26, 1995
    SAYERS, Martin Paul
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: The Manor, Millington, East Yorkshire, YO42 1TX
    Resigned On: August 21, 2000
    SCHLOSBERG, Hilton Hiller
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Lake Drive, Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1QP
    Resigned On: April 7, 1995
    WALKER, Andrew Lockhart
    Appointed On: June 30, 1998
    Occupation: N/A
    Role: director
    Address: 59a Main Street, Hotham, York, YO43 4UB
    Resigned On: December 14, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    PREMIER MODULAR LIMITED
    Company Number
    02487565
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 2, 2026
    Next Due
    April 16, 2027
    Next Made Up To
    April 2, 2027
    Overdue
    No
    Date Of Creation
    April 2, 1990
    ETag
    76305f15744120f06a9ee455a22cec42d2fce3fa
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 2, 2016
    Previous Company Names
    Ceased On
    September 7, 2015
    Effective From
    March 24, 2005
    Name
    WACO UK LIMITED
    Ceased On
    March 24, 2005
    Effective From
    June 14, 1993
    Name
    PREMIER TRANSLINE HIRE LIMITED
    Ceased On
    June 14, 1993
    Effective From
    October 9, 1990
    Name
    UNIT SPAN BUILDING SYSTEMS LIMITED
    Ceased On
    October 9, 1990
    Effective From
    September 7, 1990
    Name
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED
    Ceased On
    September 7, 1990
    Effective From
    April 2, 1990
    Name
    TRUSHELFCO (NO. 1606) LIMITED
    Registered Office Address
    Address Line 1
    Catfoss Lane
    Address Line 2
    Brandesburton
    Locality
    Driffield
    Post Code
    YO25 8EJ
    Region
    East Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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