PREMIER FOODS GROUP SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03977318 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2000 |
| Age | 24 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
PREMIER FOODS GROUP SERVICES LIMITED is an active private limited company with number 03977318. It was incorporated 24 years, 1 month ago, on 20 April 2000. The company address is Premier House Premier House, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire.
People
Secretary
ACTIVEAssigned on 31 Dec 2007
Current time on role 16 years, 4 months, 20 days
Director
Director
ACTIVEAssigned on 12 Jan 2015
Current time on role 9 years, 4 months, 8 days
Director
Solicitor
ACTIVEAssigned on 12 Nov 2018
Current time on role 5 years, 6 months, 8 days
Director
Director
ACTIVEAssigned on 25 Mar 2024
Current time on role 1 month, 26 days
Director
Director
ACTIVEAssigned on 01 Feb 2015
Current time on role 9 years, 3 months, 19 days
Secretary
RESIGNEDAssigned on 30 Jun 2004
Resigned on 13 Jul 2005
Time on role 1 year, 13 days
Secretary
RESIGNEDAssigned on 29 Apr 2006
Resigned on 20 Oct 2006
Time on role 5 months, 21 days
Secretary
RESIGNEDAssigned on 04 Jun 2007
Resigned on 31 Dec 2007
Time on role 6 months, 27 days
Secretary
RESIGNEDAssigned on 16 Apr 2004
Resigned on 30 Jun 2004
Time on role 2 months, 14 days
Secretary
RESIGNEDAssigned on 20 Oct 2006
Resigned on 04 Jun 2007
Time on role 7 months, 15 days
Secretary
RESIGNEDAssigned on 13 Jul 2005
Resigned on 29 Apr 2006
Time on role 9 months, 16 days
Secretary
RESIGNEDAssigned on 31 Aug 2000
Resigned on 16 Apr 2004
Time on role 3 years, 7 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Apr 2000
Resigned on 31 Aug 2000
Time on role 4 months, 11 days
Director
Finance Director Chartered Acc
RESIGNEDAssigned on 01 Mar 2004
Resigned on 13 Jul 2005
Time on role 1 year, 4 months, 12 days
Director
Commercial Director
RESIGNEDAssigned on 19 Mar 2008
Resigned on 31 May 2008
Time on role 2 months, 12 days
Director
Director Of Companies
RESIGNEDAssigned on 15 Jan 2009
Resigned on 31 Dec 2010
Time on role 1 year, 11 months, 16 days
CLARKE, Jonathan Michael Rushton
Director
Accountant
RESIGNEDAssigned on 13 Jul 2005
Resigned on 31 May 2007
Time on role 1 year, 10 months, 18 days
Director
Chief Executive Officer
RESIGNEDAssigned on 13 Sep 2011
Resigned on 28 Jan 2013
Time on role 1 year, 4 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 13 Jul 2005
Resigned on 30 Sep 2007
Time on role 2 years, 2 months, 17 days
Director
Chief Executive Officer
RESIGNEDAssigned on 04 Feb 2013
Resigned on 31 Jan 2019
Time on role 5 years, 11 months, 27 days
Director
Director
RESIGNEDAssigned on 25 Nov 2011
Resigned on 12 Jan 2015
Time on role 3 years, 1 month, 17 days
Director
Chief Operating Officer
RESIGNEDAssigned on 03 Oct 2012
Resigned on 04 Feb 2013
Time on role 4 months, 1 day
Director
Director
RESIGNEDAssigned on 14 Jul 2000
Resigned on 13 Jul 2005
Time on role 4 years, 11 months, 30 days
Director
Commercial Finance Director
RESIGNEDAssigned on 19 Mar 2012
Resigned on 05 Apr 2015
Time on role 3 years, 17 days
Director
Group Procurement Director
RESIGNEDAssigned on 31 Aug 2009
Resigned on 25 Mar 2024
Time on role 14 years, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Feb 2015
Resigned on 30 Apr 2017
Time on role 2 years, 2 months, 29 days
Director
Chief Operating Officer
RESIGNEDAssigned on 19 Mar 2008
Resigned on 25 Nov 2011
Time on role 3 years, 8 months, 6 days
Director
Commercial Director
RESIGNEDAssigned on 19 Mar 2008
Resigned on 30 Jun 2009
Time on role 1 year, 3 months, 11 days
Director
Director Of Companies
RESIGNEDAssigned on 02 Mar 2009
Resigned on 31 Aug 2009
Time on role 5 months, 29 days
Director
Principal
RESIGNEDAssigned on 21 Jun 2004
Resigned on 29 Jun 2005
Time on role 1 year, 8 days
Director
General Counsel & Company Secretary
RESIGNEDAssigned on 15 Nov 2011
Resigned on 23 May 2018
Time on role 6 years, 6 months, 8 days
Director
Director
RESIGNEDAssigned on 20 Apr 2012
Resigned on 12 Jan 2015
Time on role 2 years, 8 months, 22 days
Director
Chief Executive
RESIGNEDAssigned on 20 Jan 2003
Resigned on 13 Jul 2005
Time on role 2 years, 5 months, 24 days
Director
Chief Financial Officer
RESIGNEDAssigned on 08 Dec 2011
Resigned on 30 Sep 2013
Time on role 1 year, 9 months, 22 days
Director
General Counsel
RESIGNEDAssigned on 13 Jul 2005
Resigned on 31 Jul 2006
Time on role 1 year, 18 days
Director
Chief Financial Officer
RESIGNEDAssigned on 30 Sep 2013
Resigned on 30 Aug 2019
Time on role 5 years, 11 months
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2007
Resigned on 02 Apr 2008
Time on role 6 months, 1 day
Director
Finance Controller
RESIGNEDAssigned on 19 Mar 2008
Resigned on 21 Jul 2011
Time on role 3 years, 4 months, 2 days
Director
Director Of Companies
RESIGNEDAssigned on 15 Jan 2009
Resigned on 13 Sep 2011
Time on role 2 years, 7 months, 29 days
Director
Chief Executive Officer
RESIGNEDAssigned on 31 May 2007
Resigned on 02 Jul 2007
Time on role 1 month, 2 days
Director
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 30 Jun 2004
Time on role 2 years, 10 months, 29 days
Director
Accountant
RESIGNEDAssigned on 22 Sep 2010
Resigned on 08 Dec 2011
Time on role 1 year, 2 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 21 Jul 2011
Resigned on 20 Apr 2012
Time on role 8 months, 30 days
Director
Director
RESIGNEDAssigned on 14 Jul 2000
Resigned on 09 Jun 2004
Time on role 3 years, 10 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 31 May 2007
Resigned on 31 Aug 2009
Time on role 2 years, 3 months
Director
Director
RESIGNEDAssigned on 18 Jul 2000
Resigned on 29 Jun 2005
Time on role 4 years, 11 months, 11 days
Director
Company Director
RESIGNEDAssigned on 31 Aug 2000
Resigned on 17 Jan 2003
Time on role 2 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 14 May 2012
Resigned on 31 Dec 2012
Time on role 7 months, 17 days
Director
Director Of Companies
RESIGNEDAssigned on 02 Mar 2009
Resigned on 15 Nov 2011
Time on role 2 years, 8 months, 13 days
Director
Group Sales Director
RESIGNEDAssigned on 19 Mar 2008
Resigned on 31 Oct 2011
Time on role 3 years, 7 months, 12 days
Corporate-nominee-director
RESIGNEDAssigned on 20 Apr 2000
Resigned on 14 Jul 2000
Time on role 2 months, 24 days
SERJEANTS' INN NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 20 Apr 2000
Resigned on 14 Jul 2000
Time on role 2 months, 24 days
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