OpenCompanies

Premier Procurement Limited

Company number
04038287
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jul 2000
Dissolved
14 Jul 2026
Nature of business
Activities of head offices

Registered office

15 Bonhill Street
London
United Kingdom
EC2A 4DN

Previous names

  • Crabtree & Evelyn Procurement Limited (until 4 Sep 2000)
  • Fordpont Limited (until 29 Aug 2000)

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 21 Jul 2000 4 Sep 2000
TESTER, William Andrew Joseph Nominee-Director 21 Jul 2000 4 Sep 2000
LEONG, Sau Fatt Director 4 Sep 2000 14 Feb 2003
TORRANCE, Michael Director 4 Sep 2000 30 Jun 2006
DITCHFIELD, Robert Director 14 Feb 2003 29 Feb 2008
RIDLEY, David James Secretary 4 Sep 2000 25 Sep 2008
RIDLEY, David James Director 27 Feb 2007 7 Nov 2012
LAU, Yik Wai Director 17 Jul 2012 31 Jul 2013
LING, Shuoy Huah Director 31 Jul 2013 15 Aug 2014
RIDLEY, David James Director 7 Nov 2012 12 May 2015
HARRIS, Paul Director 3 Sep 2013 30 Sep 2016
CHIN, Hon Keong Director 31 Jul 2013 30 Sep 2016
LOW, Susan Mei Wan Director 17 Jul 2012 30 Sep 2016
YU, Xin Director 30 Sep 2016 10 Aug 2020
STERN, David Lawrence Director 30 Sep 2016 10 Aug 2020
ZHAO, Lei Director 30 Sep 2016 10 Aug 2020
WIGMORE SECRETARIES LIMITED Corporate-Secretary 7 Nov 2012 3 Nov 2020
ZHAO, Dong, Ms. Director 10 Aug 2020
LIU, Rong, Ms. Director 10 Aug 2020

Control

NameNature of controlNotifiedCeased
Siew Choon Lim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2016
Kewi Yong Tan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2016
Mui Leng Loh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2017 10 Aug 2020
Hon Keong Chin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2017 10 Aug 2020
Susan Mei Wan Low Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2017 10 Aug 2020
Mr Pun Hoi Yu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Sep 2016

Accounts

Year ended Net assets Employees
31 Oct 2024 Dormant £1 -
31 Oct 2023 Dormant £1 -
31 Oct 2022 Dormant £1 -
31 Dec 2021 £1 0
31 Dec 2020 £1 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -

Connections

Companies at the same address

Data