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Premier Guillotine Systems Limited (registration number 00521530) is a private limited company legally formed on 1953-07-08. This company is located at Fairweather Green Works, Rear Of 900 Thornton Road, Bradford BD8 0JG. Having undergone a change in 2001-10-22, the previous name this company used was E.b. Gallon Limited. Premier Guillotine Systems Limited is operating under SIC code: 33120 that means "repair of machinery".

Company details

Name Premier Guillotine Systems Limited
Number 00521530
Date of Incorporation: 8th July 1953
End of financial year: 30 September
Address: Fairweather Green Works, Rear Of 900 Thornton Road, Bradford, BD8 0JG
SIC code: 33120 - Repair of machinery

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Jonathan O. (appointed on 29 November 2022), Simone O. (appointment date: 29 November 2022). The official register lists 6 persons of significant control, namely: Simone O. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan O. has 1/2 or less of shares, 1/2 or less of voting rights, Jennifer K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 255,407 183,485 184,520 235,547 189,420 210,833 236,538 283,316 356,740 201,852
Number Shares Allotted 3,850 3,450 3,450 - - - - - - -
Shareholder Funds 74,586 74,586 79,629 - - - - - - -
Tangible Fixed Assets 30,967 29,074 38,388 - - - - - - -
Total Assets Less Current Liabilities 79,774 79,576 83,730 82,991 85,053 94,960 146,072 118,256 135,202 111,699

People with significant control

Simone O.
29 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jonathan O.
29 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jennifer K.
31 March 2019 - 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Anne B.
31 March 2019 - 29 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
4 May 2017 - 29 November 2022
Nature of control: 25-50% shares
Peter K.
4 May 2017 - 29 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 20th, February 2024 | accounts 		Free Download (9 pages)

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