This company is commonly known as Premier Foods Group Life Plan Trustees Limited. The company was founded 21 years ago and was given the registration number 04735071. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 04735071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2003 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 26 August 2014 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 01 October 2018 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 23 March 2011 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 06 June 2005 | Active |
| 2 Greenlands, Hutton Rudby, Yarm, TS15 0JQ | Secretary | 09 May 2003 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 15 April 2003 | Active |
| 63 Bottrells Lane, Chalfont St. Giles, HP8 4EJ | Director | 22 November 2005 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 23 March 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 31 December 2012 | Active |
| 2 Greenlands, Hutton Rudby, Yarm, TS15 0JQ | Director | 22 November 2005 | Active |
| 48 Langbaurgh Road, Hutton Rudby, Yarm, TS15 0HL | Director | 09 May 2003 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 23 March 2011 | Active |
| 8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE | Director | 06 June 2005 | Active |
| 108 Ellesborough Road, Wendover, Aylesbury, HP22 6EW | Director | 11 April 2008 | Active |
| Cherry Tree House, Davey Lane, Alderley Edge, SK9 7NZ | Director | 09 May 2003 | Active |
| Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, NG5 4DA | Director | 29 March 2007 | Active |
| Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, NG5 4DA | Director | 06 June 2005 | Active |
| Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, BL1 7PZ | Director | 09 May 2003 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 22 September 2010 | Active |
| 127, Queens Road, Richmond, United Kingdom, TW10 6HF | Director | 31 August 2009 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 15 April 2003 | Active |
| Premier Foods Group Services Limited | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Mr Malcolm Edward Connelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | Premier House, Griffiths Way, St. Albans, AL1 2RE |
| Nature of control | : |
|
| Premier Foods Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE |
| Nature of control | : |
|
| Mr John Andreas Yianni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Address | : | Premier House, Griffiths Way, St. Albans, AL1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.