This company is commonly known as Premier European Group Ltd. The company was founded 18 years ago and was given the registration number 05660873. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Unit 701, Meon Vale Business Park, Stratford-upon-avon, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PREMIER EUROPEAN GROUP LTD |
|---|---|---|
| Company Number | : | 05660873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 701, 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 |
|---|---|---|---|
| Unit 701, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR | Secretary | 31 May 2021 | Active |
| 69, Osterlanggatan, Boras, Sweden, 50337 | Director | 21 August 2023 | Active |
| Unit 701, Meon Vale Business Park, Stratford-Upon-Avon, England, CV37 8QR | Director | 21 December 2005 | Active |
| Osterlanggatan 69, 503 37, Boras, Sweden, | Director | 31 March 2021 | Active |
| Osterlanggatan 69, 503 37, Boras, Sweden, | Director | 31 March 2021 | Active |
| Unit 701, Meon Vale Business Park, Stratford-Upon-Avon, England, CV37 8QR | Secretary | 21 December 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 December 2005 | Active |
| Osterlanggatan 69, 503 37, Boras, Sweden, | Director | 31 March 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 December 2005 | Active |
| Mr Mark Garrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | Unit 701, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR |
| Nature of control | : |
|
| Mrs Lisa Garrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Address | : | Unit 701, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-21 | Incorporation | Memorandum articles. | Download |
| 2021-08-21 | Resolution | Resolution. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-21 | Incorporation | Memorandum articles. | Download |
| 2021-04-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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