UKBizDB.co.uk

PREMIER CATERING EQUIPMENT LIMITED

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

This company is commonly known as Premier Catering Equipment Limited. The company was founded 22 years ago and was given the registration number 04383598. The firm's registered office is in WATFORD. You can find them at 2 Olds Close, Olds Approach Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PREMIER CATERING EQUIPMENT LIMITED
Company Number:04383598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Olds Close, Olds Approach Tolpits Lane, Watford, Hertfordshire, WD18 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansard, South Approach, Northwood, United Kingdom, HA6 2EU

Secretary27 February 2002Active
Mansard, South Approach, Northwood, United Kingdom, HA6 2EU

Director27 February 2002Active
14 The Readings, Chorleywood, WD3 5SY

Director27 February 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary27 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mr Malcolm James Burgess
Notified on:27 February 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Mansard, South Approach, Northwood, England, HA6 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Andrew Rogers
Notified on:27 February 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:14, The Readings, Rickmansworth, England, WD3 5SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-23Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Change person director company with change date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download
2014-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.