Premier Fleet Management And Contract Hire Limited
- Company number
- 06025920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2006
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOVERN, Daire | Director | 25 Aug 2023 | |
| BATESON, John Gerard | Director | 8 Jul 2008 | |
| STATON, Simon John | Director | 8 Jul 2008 | |
| ROFF, Samantha Jane | Director | 8 Jul 2008 | |
| GERARD, Mark William | Director | 27 Apr 2017 | 27 Jan 2023 |
| RICHMAN, Anthony David | Secretary | 4 Sep 2008 | 31 Jul 2011 |
| RICHMAN, Anthony David | Director | 8 Jul 2008 | 31 Jul 2011 |
| STAWELL SERVICES LIMITED | Corporate-Secretary | 12 Dec 2006 | 4 Sep 2008 |
| STAWELL SERVICES LIMITED | Corporate-Director | 12 Dec 2006 | 4 Sep 2008 |
| LARKFIELD CONSULTING LIMITED | Corporate-Director | 12 Dec 2006 | 4 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dermot Fachtna Desmond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Venson Automotive Solutions Limited (02714185)
- Venson Herts Limited (06023480)
- Venson Nottingham Limited (04215190)
- Venson Properties Limited (04190602)
Directors’ other companies
- BATESON, John Gerard - Secretary at Venson Nottingham Limited
- BATESON, John Gerard - Secretary at Venson Herts Limited
- BATESON, John Gerard - Director at International Investment & Underwriting Limited
- BATESON, John Gerard - Secretary at Venson Properties Limited
- BATESON, John Gerard - Director at Venson Automotive Solutions Limited
- BATESON, John Gerard - Director at Venson Nottingham Limited
- BATESON, John Gerard - Director at Venson Properties Limited
- BATESON, John Gerard - Director at Venson Herts Limited
- BATESON, John Gerard - Secretary at Venson Automotive Solutions Limited
- MCGOVERN, Daire - Director at Venson Nottingham Limited
Companies at the same address
- Venson Automotive Solutions Limited (02714185)
- Venson Herts Limited (06023480)
- Venson Nottingham Limited (04215190)
- Venson Properties Limited (04190602)