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PREMIER FOODS INVESTMENTS NO.1 LIMITED

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

This company is commonly known as Premier Foods Investments No.1 Limited. The company was founded 21 years ago and was given the registration number 05014179. 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 70100 - Activities of head offices.

Company Information

Name:PREMIER FOODS INVESTMENTS NO.1 LIMITED
Company Number:05014179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:03 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Secretary31 December 2007Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director12 January 2015Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director12 November 2018Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director05 April 2015Active
52 Hasker Street, London, SW3 2LQ

Secretary13 January 2004Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

Secretary16 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2004Active
52 Hasker Street, London, SW3 2LQ

Director13 January 2004Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans,

Director21 July 2011Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans,

Director02 March 2009Active
8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE

Director14 July 2004Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director15 November 2011Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans,

Director20 April 2012Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director23 May 2018Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans,

Director02 March 2009Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans,

Director08 July 2004Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE

Director21 July 2011Active
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, NG5 4DA

Director08 July 2004Active
Flat 4, 6 Chelsea Embankment, London, SW3 4LF

Director13 January 2004Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans,

Director02 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 2004Active

People with Significant Control

Premier Foods Plc
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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