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Premier Automation Limited, MK41 0HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIER AUTOMATION LIMITED

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

This company is commonly known as Premier Automation Limited. The company was founded 24 years ago and was given the registration number 04092133. The firm's registered office is in BEDFORD. You can find them at 14-15 Edison Road, Elms Farm Industrial Estate, Bedford, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:PREMIER AUTOMATION LIMITED
Company Number:04092133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:14-15 Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU

Secretary01 November 2003Active
14-15, Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU

Director26 October 2023Active
14-15, Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU

Director01 November 2011Active
14-15, Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU

Director01 November 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary18 October 2000Active
39 Luton Road, Wilstead, Bedford, MK45 3ER

Secretary01 November 2000Active
74 Spruce Walk, Kempston, Bedford, MK42 7LS

Secretary01 January 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director18 October 2000Active
14-15, Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU

Director01 November 2011Active
14-15, Edison Road, Elms Farm Industrial Estate, Bedford, England, MK41 0HU

Director29 August 2007Active

People with Significant Control

Holding Pa Limited
Notified on:17 March 2022
Status:Active
Country of residence:England
Address:Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evermead Limited
Notified on:10 March 2022
Status:Active
Country of residence:England
Address:First Floor, Woburn Court, 2, Railton Road, Bedford, England, MK42 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Premier Automation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Woburn Court, 2 Railton Road, Bedford, England, MK42 7PN
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 (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 (0 months remaining)

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