Active
Company Information for PREMIER TRANSMISSION LIMITED
FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PREMIER TRANSMISSION LIMITED | |
Legal Registered Office | |
FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH Other companies in BT7 | |
Company Number | NI026421 | |
---|---|---|
Company ID Number | NI026421 | |
Date formed | 1992-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 14:57:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER TRANSMISSION BIRMINGHAM LTD | UNIT 42 REDFERN ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AL | Active - Proposal to Strike off | Company formed on the 2012-06-07 | |
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH | Active | Company formed on the 2005-01-28 | |
PREMIER TRANSMISSION HOLDINGS LIMITED | FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH | Active | Company formed on the 2005-01-31 | |
PREMIER TRANSMISSION LIMITED | MARK EDWARDS BG GROUP PLC 100 THAMES VALLEY PARK DRIVE READING RG6 1PT | Converted / Closed | Company formed on the 1992-08-24 | |
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PREMIER TRANSMISSIONS PRIVATE LIMITED | C-18 INDUSTRIAL ESTATE SANATHNAGAR HYDERABAD HYDERABAD ANDHRA PRADESH Telangana | DORMANT | Company formed on the 1982-09-29 |
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Premier Transmission, Inc. | 714 W. Olympic Blvd., 4th Floor Los Angeles CA 90015 | Active | Company formed on the 2010-11-12 |
PREMIER TRANSMISSION DEPOT, CORP. | 1800 SW 134TH AVENUE MIAMI FL 33175 | Inactive | Company formed on the 2003-02-13 | |
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PREMIER TRANSMISSION AND AUTO SERVICE LLC | Michigan | UNKNOWN | |
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PREMIER TRANSMISSION DISTRIBUTION LIMITED | TIDUFF BALLYHEIGUE TRALEE CO. KERRY TRALEE, KERRY, IRELAND | Active | Company formed on the 2019-05-16 |
Officer | Role | Date Appointed |
---|---|---|
GERARD MYLES MCILROY |
||
PATRICK MICHAEL ANDERSON |
||
REGINA FINN |
||
PATRICK LARKIN |
||
GERARD MYLES MCILROY |
||
MICHAEL JAMES MCKERNAN |
||
KATHERINE JANE MINGAY |
||
CHRISTOPHER JOHN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARKE BLACK |
Director | ||
STEPHEN KIRKPATRICK |
Director | ||
FELICITY VICTORIA HUSTON |
Director | ||
WILLIAM JAMES CARGO |
Director | ||
DAMIAN GERARD MCATEER |
Director | ||
ALAN DAVID MCCLURE |
Director | ||
ARTHUR COX NORTHERN IRELAND CAPITAL HOUSE |
Company Secretary | ||
ALASDAIR JAMES DOUGALL LOCKE |
Director | ||
DAVID JOHN MONTGOMERY |
Director | ||
ALAN RAINEY |
Director | ||
NUALA SHEERAN |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
WILLIAM HARVEY ADAMSON |
Director | ||
ROSS THOMAS MICHIE |
Director | ||
HAROLD NIELSON NICHOLS |
Director | ||
JAMES ALBERT ROONEY |
Director | ||
LESLIE WILLIAM DAWSON |
Director | ||
ANTHONY JOSEPH DIBRITA |
Director | ||
STEPHEN FRANCIS ELLIS |
Director | ||
ANGUS CHARLES DE SYMONS MCCALLUM |
Director | ||
MICHAEL ALAN JAMIESON |
Director | ||
NIGEL RICHARD SHAW |
Director | ||
ALEXANDER GEORGE COTGRAVE |
Director | ||
BRIAN ROBERT BURGESS |
Director | ||
MARTIN WILLIAM PLACKETT |
Director | ||
CHRISTOPHER JONATHAN ASPDEN |
Director | ||
HELMUT WILLIAM PETER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERCONNECTOR SERVICES (NI) LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2006-02-15 | Active | |
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2005-02-01 | Active | |
MUTUAL ENERGY LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2005-01-31 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2016-10-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2016-10-01 | CURRENT | 1999-07-08 | Active | |
MUTUAL ENERGY LIMITED | Director | 2016-10-01 | CURRENT | 2005-01-31 | Active | |
WEST TRANSMISSION LIMITED | Director | 2016-10-01 | CURRENT | 2009-07-17 | Active | |
TRANSLINK (NI) LIMITED | Director | 2015-06-15 | CURRENT | 1966-04-04 | Active | |
ULSTERBUS LIMITED | Director | 2015-06-15 | CURRENT | 1966-06-01 | Active | |
FLEXIBUS LIMITED | Director | 2015-06-15 | CURRENT | 1966-05-31 | Active | |
CITYBUS LIMITED | Director | 2015-06-15 | CURRENT | 1972-10-03 | Active | |
NORTHERN IRELAND RAILWAYS COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1967-04-21 | Active | |
NIR NETWORKS LIMITED | Director | 2015-06-15 | CURRENT | 1984-07-06 | Active | |
NIR OPERATIONS LIMITED | Director | 2015-06-15 | CURRENT | 1987-11-27 | Active | |
WEST TRANSMISSION LIMITED | Director | 2015-08-01 | CURRENT | 2009-07-17 | Active | |
LUCERNA PARTNERS LIMITED | Director | 2013-11-10 | CURRENT | 2013-01-04 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2008-11-01 | CURRENT | 1992-03-09 | Active | |
MUTUAL ENERGY LIMITED | Director | 2008-11-01 | CURRENT | 2005-01-31 | Active | |
WEST TRANSMISSION LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-17 | Active | |
PREMIER TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2005-01-31 | Active | |
MOYLE HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2003-03-08 | Active | |
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED | Director | 2008-01-29 | CURRENT | 2005-02-01 | Active | |
MUTUAL ENERGY LIMITED | Director | 2007-09-26 | CURRENT | 2005-01-31 | Active | |
INTERCONNECTOR SERVICES (NI) LIMITED | Director | 2007-01-22 | CURRENT | 2006-02-15 | Active | |
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | Director | 2007-01-22 | CURRENT | 2005-01-28 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2007-01-22 | CURRENT | 1999-07-08 | Active | |
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY | Director | 2007-01-22 | CURRENT | 2003-03-03 | Active | |
MOYLE ENERGY INVESTMENTS LIMITED | Director | 2007-01-22 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
MOYLE ENERGY INVESTMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
WEST TRANSMISSION LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-17 | Active | |
INTERCONNECTOR SERVICES (NI) LIMITED | Director | 2010-01-01 | CURRENT | 2006-02-15 | Active | |
PREMIER TRANSMISSION FINANCING PUBLIC LIMITED COMPANY | Director | 2010-01-01 | CURRENT | 2005-01-28 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2010-01-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2010-01-01 | CURRENT | 1999-07-08 | Active | |
MOYLE HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2003-03-08 | Active | |
MOYLE INTERCONNECTOR (FINANCING) PUBLIC LIMITED COMPANY | Director | 2010-01-01 | CURRENT | 2003-03-03 | Active | |
PREMIER TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2005-01-31 | Active | |
MUTUAL ENERGY LIMITED | Director | 2010-01-01 | CURRENT | 2005-01-31 | Active | |
BELFAST GAS TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2008-01-09 | Active | |
NORTHERN IRELAND GAS TRANSMISSION HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 2005-02-01 | Active | |
BELFAST GAS TRANSMISSION FINANCING PLC | Director | 2010-01-01 | CURRENT | 2007-11-29 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2018-01-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-08 | Active | |
MUTUAL ENERGY LIMITED | Director | 2018-01-01 | CURRENT | 2005-01-31 | Active | |
WEST TRANSMISSION LIMITED | Director | 2018-01-01 | CURRENT | 2009-07-17 | Active | |
WEST TRANSMISSION LIMITED | Director | 2015-08-01 | CURRENT | 2009-07-17 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2014-05-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2014-05-01 | CURRENT | 1999-07-08 | Active | |
MUTUAL ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2005-01-31 | Active | |
ROWTON ASSOCIATES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
LOW CARBON CONTRACTS COMPANY LTD | Director | 2018-06-26 | CURRENT | 2013-12-18 | Active | |
ELECTRICITY SETTLEMENTS COMPANY LTD | Director | 2018-06-26 | CURRENT | 2014-03-26 | Active | |
APX3 LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
WEST TRANSMISSION LIMITED | Director | 2015-08-01 | CURRENT | 2009-07-17 | Active | |
BELFAST GAS TRANSMISSION LIMITED | Director | 2014-05-01 | CURRENT | 1992-03-09 | Active | |
MOYLE INTERCONNECTOR LIMITED | Director | 2014-05-01 | CURRENT | 1999-07-08 | Active | |
MUTUAL ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2005-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NORMAN MCKEOWN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE MINGAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR HAROLD MCCRACKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS CERI RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MIDDLETON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA FINN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MCKERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARKE BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 860928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 860928 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 860928 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MURRAY | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JANE MINGAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 860928 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA FINN / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WARRY / 22/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA FINN / 10/12/2010 | |
AP01 | DIRECTOR APPOINTED MR CLARKE BLACK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY HUSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERARD MCILROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY WALSH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LARKIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY HUSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA FINN / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARGO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD MCILROY / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCLURE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 01/02/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/02/07 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 01/02/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
C-ORD(NI) | COURT ORDER | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT IN SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
MORTGAGE OR CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
MORTGAGE OR CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEED OF ASSIGNMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
MORTGAGE OR CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
MORTGAGE OR CHARGE | Satisfied | THE INDUSTRIAL BANK |
The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as PREMIER TRANSMISSION LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
Onshore services | // | ||
This contract was previously published as 2011/S 239-387767 on 13.12.2011. Cancellation was notified as 2012/S 98-162245 on 24.5.2012. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |