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PREMIER CARPETS AND FLOORING (SW) LIMITED

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

This company is commonly known as Premier Carpets And Flooring (sw) Limited. The company was founded 21 years ago and was given the registration number 04736112. The firm's registered office is in LAUNCESTON. You can find them at 12 Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PREMIER CARPETS AND FLOORING (SW) LIMITED
Company Number:04736112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:12 Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Edymead Court, Launceston, PL15 9EZ

Secretary26 March 2004Active
10 Edymead Court, Tavistock Road, Launceston, PL15 9EZ

Director16 April 2003Active
4 Rock Villas, Lifton, PL16 0AW

Secretary16 April 2003Active
Beaconside, Shaugh Prior, Plymouth, PL7 5HB

Secretary18 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mr Andrew James Hardy
Notified on:01 April 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:12, Quarry Crescent, Launceston, England, PL15 7PF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-05Mortgage

Mortgage satisfy charge full.

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2022-09-29Dissolution

Dissolution application strike off company.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-07-29Capital

Capital allotment shares.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-20Accounts

Accounts with accounts type total exemption small.

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2015-07-28Address

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

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2015-07-20Address

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

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Address

Change registered office address company with date old address.

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