1
PREMIER RECOVERY UK LIMITED - 2014-10-08
277 Stockport Road, Guide Bridge, Ashton-u-lyne, LancsActive Corporate (1 parent)
Equity (Company account)
-1,607 GBP2024-08-31
Officer
2008-09-30 ~ nowIIF 6 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
277 Stockport Road, Ashton-u-lyne, LancsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,587 GBP2016-02-28
Officer
2011-02-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
FERNHILL VAN SALES LTD - 2015-09-16
GERMAN SPARES WORLD LTD. - 2013-02-28
CENTURION SECURITY UK LIMITED - 2010-11-24
277 Stockport Road, Guide Bridge, Ashton-u-lyne, LancsActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-07-31
Officer
2008-08-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
AUDI, V.W. SPARES SWINTON LIMITED - 2014-02-14
277 Stockport Road, Ashton-under-lyne, LancashireActive Corporate (1 parent)
Equity (Company account)
463,463 GBP2024-03-31
Officer
2007-03-24 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
277 Stockport Road, Ashton-under-lyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
45,811 GBP2024-06-30
Officer
2022-07-11 ~ nowIIF 9 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE