This company is commonly known as Premier Employer Solutions Ltd. The company was founded 22 years ago and was given the registration number 04316451. The firm's registered office is in RUDGEWAY. You can find them at Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PREMIER EMPLOYER SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04316451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, England, BS35 3QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 01 February 2021 | Active |
| Lion Court, Procter Street, London, England, WC1V 6NY | Director | 21 February 2024 | Active |
| School House, Itchington Road, Tytherington, Wotton-Under-Edge, GL12 8QE | Secretary | 05 December 2005 | Active |
| 14a Chapel Lane, Hadleigh, SS7 2PQ | Secretary | 19 May 2009 | Active |
| 14a Chapel Lane, Hadleigh, SS7 2PQ | Secretary | 13 May 2004 | Active |
| 88b Wooton Road, Charfield, GL12 8SR | Secretary | 05 November 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 November 2001 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, United Kingdom, BS35 3QH | Director | 30 November 2022 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 04 April 2019 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 27 January 2021 | Active |
| Lion Court, 25 Procter Street, London, United Kingdom, WC1V 6NY | Director | 29 April 2021 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, United Kingdom, BS35 3QH | Director | 01 December 2020 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 01 November 2018 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, United Kingdom, BS35 3QH | Director | 30 July 2021 | Active |
| 31, Southampton Row, London, England, WC1B 5HJ | Director | 10 August 2018 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 20 September 2017 | Active |
| 31, Southampton Row, London, England, WC1B 5HJ | Director | 01 February 2019 | Active |
| 14a Chapel Lane, Hadleigh, SS7 2PQ | Director | 13 May 2004 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 27 January 2021 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, United Kingdom, BS35 3QH | Director | 05 November 2001 | Active |
| 31, Southampton Row, London, England, WC1B 5HJ | Director | 10 August 2018 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 01 November 2018 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 20 January 2020 | Active |
| Lion Court, 25 Procter Street, London, United Kingdom, WC1V 6NY | Director | 29 April 2021 | Active |
| Eastgate House, Town Quay, Southampton, SO14 2NY | Director | 16 February 2010 | Active |
| Eastgate House, Town Quay, Southampton, SO14 2NY | Director | 16 February 2010 | Active |
| Unit 1, Pinkers Court, Briarland Office Park Rudgeway, Bristol, England, BS35 3QH | Director | 01 January 2013 | Active |
| Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, England, BS35 3QH | Director | 20 June 2014 | Active |
| Chiltern Capital Nominees (Pes) Limited | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11, Staple Inn, London, United Kingdom, WC1V 7QH |
| Nature of control | : |
|
| Mr Ian Richard Rummels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34, New Street, Wotton-Under-Edge, England, GL12 8ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2023-09-15 | Resolution | Resolution. | Download |
| 2023-09-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-12-02 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
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