PREMIER AUTOMATION HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Premier Automation Holdings Limited. The company was founded 9 years ago and was given the registration number 09510817. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | PREMIER AUTOMATION HOLDINGS LIMITED |
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Company Number | : | 09510817 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 March 2015 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England, MK42 7PN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN | Director | 03 April 2017 | Active |
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN | Director | 26 March 2015 | Active |
People with Significant Control
Evermead Limited |
Notified on | : | 10 March 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | First Floor, Woburn Court, 2, Railton Road, Bedford, England, MK42 7PN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Philip David Wilson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | First Floor, Woburn Court, 2 Railton Road, Bedford, England, MK42 7PN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mrs Martina Wilson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | First Floor, Woburn Court, 2 Railton Road, Bedford, England, MK42 7PN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)