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PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED

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

This company is commonly known as Premier Distribution (gt. Yarmouth) Limited. The company was founded 24 years ago and was given the registration number 04054645. The firm's registered office is in SOLIHULL. You can find them at 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED
Company Number:04054645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1b Stratford Court Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Corporate Secretary01 February 2019Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director01 February 2019Active
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

Director01 February 2019Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary17 August 2000Active
23 Priory Plain, Great Yarmouth, NR30 1NQ

Secretary17 August 2000Active
Premier Distribution (Gt. Yarmouth) Ltd, Owen Road, Harfreys Industrial Estate, Great Yarmouth, England, NR31 0NA

Secretary21 April 2011Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director17 August 2000Active
Fern House, The Street, Acle, NR13 3QJ

Director17 August 2000Active
22-23 Priory Plain, Great Yarmouth, NR30 1NQ

Director27 October 2001Active
23 Priory Plain, Great Yarmouth, NR30 1NQ

Director17 August 2000Active
Premier Distribution (Gt. Yarmouth) Ltd, Owen Road, Harfreys Industrial Estate, Great Yarmouth, England, NR31 0NA

Director01 September 2002Active
Premier Distribution (Gt. Yarmouth) Ltd, Owen Road, Harfreys Industrial Estate, Great Yarmouth, England, NR31 0NA

Director01 January 2006Active

People with Significant Control

Specialist Building Products Limited
Notified on:01 February 2019
Status:Active
Country of residence:England
Address:1b Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Shannon
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Premier House, Owen Road, Great Yarmouth, England, NR31 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Louise Shannon
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Premier House, Owen Road, Great Yarmouth, England, NR31 0NA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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