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PREMIER DIRECT WINDOWS LIMITED

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

This company is commonly known as Premier Direct Windows Limited. The company was founded 27 years ago and was given the registration number 03297695. The firm's registered office is in PORTSLADE. You can find them at Unit 4 Southern Cross Industrial Estate, Freemans Road, Portslade, East Sussex. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:PREMIER DIRECT WINDOWS LIMITED
Company Number:03297695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 4 Southern Cross Industrial Estate, Freemans Road, Portslade, East Sussex, BN41 1GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Carlisle Road, Hove, BN3 4FP

Secretary31 December 1996Active
31 Carlisle Road, Hove, BN3 4FP

Director31 December 1996Active
8 Fairfield Road, Ashington, RH20 3JZ

Director31 December 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary31 December 1996Active
1 Downland Avenue, Southwick, Brighton, BN42 4RF

Director31 December 1996Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director31 December 1996Active

People with Significant Control

Mr David Farnes
Notified on:31 December 2017
Status:Active
Date of birth:March 1970
Nationality:British
Address:Unit 4, Southern Cross Industrial Estate, Portslade, BN41 1GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Francis Boyle
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Unit 4, Southern Cross Industrial Estate, Portslade, BN41 1GS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Anthony Crane
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Unit 4, Southern Cross Industrial Estate, Portslade, BN41 1GS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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