PREMIER DEVELOPMENTS SPAIN LIMITED

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

This company is commonly known as Premier Developments Spain Limited. The company was founded 3 years ago and was given the registration number 12700571. The firm's registered office is in LOUGHTON. You can find them at 1 The Mount, 213 High Road, Loughton, Essex. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	PREMIER DEVELOPMENTS SPAIN LIMITED
Company Number	:	12700571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2020
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	1 The Mount, 213 High Road, Loughton, Essex, United Kingdom, IG10 1BB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Hillman & Co, Technology Court, Bradbury Road, Newton Aycliffe, England, DL5 6DA	Director	27 September 2020	Active
1 The Mount, 213 High Road, Loughton, United Kingdom, IG10 1BB	Secretary	26 June 2020	Active
1 The Mount, 213 High Road, Loughton, United Kingdom, IG10 1BB	Director	26 June 2020	Active

People with Significant Control

Mr Liam Green
Notified on	:	27 September 2020
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	England
Address	:	C/O Hillman & Co, Technology Court, Newton Aycliffe, England, DL5 6DA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Aytac Suleyman Huseyin
Notified on	:	26 June 2020
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 The Mount, 213 High Road, Loughton, United Kingdom, IG10 1BB
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-17	Gazette	Gazette dissolved compulsory.	Download
2022-03-01	Gazette	Gazette notice compulsory.	Download
2020-12-09	Confirmation statement	Confirmation statement with updates.	Download
2020-12-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-09	Officers	Termination secretary company with name termination date.	Download
2020-12-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-09	Persons with significant control	Notification of a person with significant control.	Download
2020-12-09	Officers	Change person director company with change date.	Download
2020-12-09	Address	Change registered office address company with date old address new address.	Download
2020-12-09	Accounts	Change account reference date company previous shortened.	Download
2020-10-19	Change of name	Certificate change of name company.	Download
2020-10-17	Officers	Appoint person director company with name date.	Download
2020-10-05	Officers	Termination director company with name termination date.	Download
2020-06-26	Incorporation	Incorporation company.	Download