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PREMIER COMMUNICATION ELECTRONICS HOLDINGS LTD

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

This company is commonly known as Premier Communication Electronics Holdings Ltd. The company was founded 29 years ago and was given the registration number 02946751. The firm's registered office is in EXETER. You can find them at Premier House Bittern Road, Sowton Industrial Estate, Exeter, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PREMIER COMMUNICATION ELECTRONICS HOLDINGS LTD
Company Number:02946751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Premier House Bittern Road, Sowton Industrial Estate, Exeter, Devon, England, EX2 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Alexandra Terrace, Exmouth, England, EX8 1BD

Secretary11 July 1994Active
28, Alexandra Terrace, Exmouth, England, EX8 1BD

Director11 July 1994Active
28, Alexandra Terrace, Exmouth, England, EX8 1BD

Director11 July 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 July 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 July 1994Active

People with Significant Control

Mrs Karen Michele Langley
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:28, Alexandra Terrace, Exmouth, England, EX8 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-26Gazette

Gazette filings brought up to date.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-17Address

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

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-13Resolution

Resolution.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Change person secretary company with change date.

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