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A1 PREMIER TRANSMISSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Premier Transmissions Limited. The company was founded 18 years ago and was given the registration number 05829583. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 83 High Street, , Hemel Hempstead, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A1 PREMIER TRANSMISSIONS LIMITED
Company Number:05829583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Davids Way, Wickford, England, SS11 8EX

Secretary01 June 2012Active
136, High Street, Stevenage, United Kingdom, SG1 3DB

Director26 May 2006Active
136, High Street, Stevenage, United Kingdom, SG1 3DB

Director01 June 2012Active
6 Pound Close, Langford, SG18 9NQ

Secretary26 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 2006Active
27, Meadowsweet, Lower Stondon, Henlow, England, SG16 6PF

Director01 June 2012Active
27, Meadowsweet, Lower Stondon, Henlow, England, SG16 6PF

Director26 May 2006Active
6 Pound Close, Langford, SG18 9NQ

Director26 May 2006Active
6 Pound Close, Langford, SG18 9NQ

Director26 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 2006Active

People with Significant Control

Mr Richard Paul Edgoose
Notified on:01 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:83, High Street, Hemel Hempstead, HP1 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Dear
Notified on:01 June 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:83, High Street, Hemel Hempstead, HP1 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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