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PREMIER ACTION (UK) LIMITED

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

This company is commonly known as Premier Action (uk) Limited. The company was founded 22 years ago and was given the registration number 04290122. The firm's registered office is in . You can find them at 80 New Heston Road, Hounslow, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PREMIER ACTION (UK) LIMITED
Company Number:04290122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:80 New Heston Road, Hounslow, TW5 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Byward Avenue, Feltham, United Kingdom, TW14 0EY

Secretary19 September 2001Active
80 New Heston Road, Hounslow, TW5 0LJ

Director19 September 2001Active
15 Byward Avenue, Feltham, TW14 0EY

Director19 September 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary19 September 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director19 September 2001Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director19 September 2001Active

People with Significant Control

Anil Mohane
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Portuguese
Address:80 New Heston Road, TW5 0LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-19Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts amended with accounts type micro entity.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-03-20Mortgage

Mortgage charge part release with charge number.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts amended with accounts type total exemption small.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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