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PREMIER AUTOGLAZE LIMITED

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

This company is commonly known as Premier Autoglaze Limited. The company was founded 20 years ago and was given the registration number 04899948. The firm's registered office is in HAMPSHIRE. You can find them at 8c High Street, Southampton, Hampshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PREMIER AUTOGLAZE LIMITED
Company Number:04899948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:8c High Street, Southampton, Hampshire, SO14 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Portsmouth Road, Southampton, England, SO19 9BA

Director01 October 2005Active
33a, Portsmouth Road, Southampton, England, SO19 9BA

Director01 October 2005Active
197 Upper Deacon Road, Southampton, SO19 5LE

Secretary15 September 2003Active
Seafarers Court, 12-14 Queens Terrace, Southampton, United Kingdom, SO14 3SG

Corporate Secretary01 January 2006Active
165 Chessel Crescent, Southampton, SO19 4BT

Director15 September 2003Active
197 Upper Deacon Road, Southampton, SO19 5LE

Director15 September 2003Active

People with Significant Control

Mr Simon Osborne
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:33a, Portsmouth Road, Southampton, England, SO19 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steve Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:33a, Portsmouth Road, Southampton, England, SO19 9BA
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 (6 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Officers

Termination secretary company with name termination date.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-14Officers

Change person director company with change date.

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2021-10-14Officers

Change corporate secretary company with change date.

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2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Address

Change registered office address company with date old address new address.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Officers

Change person director company with change date.

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