PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Premier Building Products (anglia) Limited. The company was founded 15 years ago and was given the registration number 06841906. The firm's registered office is in HASLEMERE. You can find them at The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
Name | : | PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED |
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Company Number | : | 06841906 |
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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 | : | 10 March 2009 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
Registered Address | : | The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, England, GU27 3HB |
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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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The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, England, GU27 3HB | Director | 10 March 2009 | Active |
The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, England, GU27 3HB | Director | 10 March 2009 | Active |
Unit 8, Newton Hall, Town Street, Newton, Cambridge, England, CB22 7ZE | Director | 10 March 2009 | Active |
People with Significant Control
Mr David Alan Williams |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 8, Newton Hall, Town Street, Cambridge, England, CB22 7ZE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Richard Michael Shadforth |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Gate House, Fernhurst Business Park, Haslemere, England, GU27 3HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Richard Walter Clarke |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1958 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | The Gate House, Fernhurst Business Park, Haslemere, England, GU27 3HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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2r Investments Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | The Gate House, Fernhurst Business Park, Haslemere, England, GU27 3HB |
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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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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)