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PREMIER BUILDING PRODUCTS LIMITED

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

This company is commonly known as Premier Building Products Limited. The company was founded 19 years ago and was given the registration number 05568389. 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 LIMITED
Company Number:05568389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, England, GU27 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, England, GU27 3HB

Secretary20 September 2005Active
The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, England, GU27 3HB

Director18 October 2005Active
The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, England, GU27 3HB

Director16 February 2006Active
Woodpeckers, Pound Corner Church Lane, Haslemere, GE27 3BJ

Director20 September 2005Active

People with Significant Control

Mr Richard Michael Shadforth
Notified on:20 September 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Gate House, Fernhurst Business Park, Haslemere, England, GU27 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Walter Clarke
Notified on:20 September 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:The Gate House, Fernhurst Business Park, Haslemere, England, GU27 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
2r Investments Limited
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:The Gate House, Fernhurst Business Park, Haslemere, England, GU27 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

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