This company is commonly known as Premier Components U.k. Limited. The company was founded 26 years ago and was given the registration number 03577119. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Building 22, Meon Vale Business Park, Stratford-upon-avon, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | PREMIER COMPONENTS U.K. LIMITED |
|---|---|---|
| Company Number | : | 03577119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 22, Meon Vale Business Park, Stratford-upon-avon, Warwickshire, CV37 8QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 22, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR | Secretary | 31 May 2021 | Active |
| 69, Osterlanggatan, Boras, Sweden, 50337 | Director | 21 August 2023 | Active |
| Building 22, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR | Director | 18 July 2014 | Active |
| Building 22, Meon Vale Business Park, Stratford-Upon-Avon, England, CV37 8QR | Director | 08 June 1998 | Active |
| Building 22, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR | Director | 16 November 2015 | Active |
| Building 22, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR | Director | 18 July 2014 | Active |
| Osterlanggatan 69, 503 37, Boras, Sweden, | Director | 31 March 2021 | Active |
| Osterlanggatan 69, 503 37, Boras, Sweden, | Director | 31 March 2021 | Active |
| Building 22, Meon Vale Business Park, Stratford-Upon-Avon, England, CV37 8QR | Secretary | 08 June 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 June 1998 | Active |
| Osterlanggatan 69, 503 37, Boras, Sweden, | Director | 31 March 2021 | Active |
| Building 22, Meon Vale Business Park, Stratford-Upon-Avon, England, CV37 8QR | Director | 03 May 2011 | Active |
| 55 Moreall Meadows, Coventry, CV4 7HL | Director | 08 June 1998 | Active |
| Osterlanggatan 69, 503 37, Boras, Sweden, | Director | 31 March 2021 | Active |
| Premier European Group Ltd | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 701, Meon Vale Business Park, Stratford-Upon-Avon, England, CV37 8QR |
| Nature of control | : |
|
| Mrs Lisa Garrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | Building 22, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR |
| Nature of control | : |
|
| Mr Mark Garrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | Building 22, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Incorporation | Memorandum articles. | Download |
| 2022-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-09 | Resolution | Resolution. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-21 | Incorporation | Memorandum articles. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
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