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PREMIER 1983 LIMITED

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

This company is commonly known as Premier 1983 Limited. The company was founded 16 years ago and was given the registration number 06421317. The firm's registered office is in LUTON. You can find them at Premier Business Park, Dencora Way, Luton, Bedfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:PREMIER 1983 LIMITED
Company Number:06421317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Business Park, Dencora Way, Luton, LU3 3HP

Secretary07 November 2007Active
Premier Business Park, Dencora Way, Luton, LU3 3HP

Director07 November 2007Active
Premier Business Park, Dencora Way, Luton, LU3 3HP

Director01 April 2008Active
Premier Business Park, Dencora Way, Luton, LU3 3HP

Director01 April 2008Active
Premier Business Park, Dencora Way, Luton, LU3 3HP

Director01 April 2008Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Secretary07 November 2007Active
9 Perserverance Works, Kingsland Road, London, E2 8DD

Corporate Director07 November 2007Active

People with Significant Control

Mr Hugh Martin Byrne
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Premier Business Park, Dencora Way, Luton, LU3 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type group.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-14Address

Change sail address company with old address new address.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type medium.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type medium.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type medium.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type medium.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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