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PREMIER HEATING SURREY LIMITED

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

This company is commonly known as Premier Heating Surrey Limited. The company was founded 53 years ago and was given the registration number 00993248. The firm's registered office is in SURREY. You can find them at Unit 5 Clasford Farm, Aldershot, Road, Guildford, Surrey, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PREMIER HEATING SURREY LIMITED
Company Number:00993248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1970
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 5 Clasford Farm, Aldershot, Road, Guildford, Surrey, GU3 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Clasford Farm, Aldershot Road, Guildford, England, GU3 3HQ

Director30 September 1999Active
Ashbourne, White Lane Ash Green, Aldershot, GU12 6HW

Secretary-Active
Unit 5 Clasford Farm, Aldershot, Road, Guildford, Surrey, GU3 3HQ

Secretary09 September 2004Active
31 Boxgrove Avenue, Guildford, GU1 1XQ

Secretary31 January 2001Active
Ashbourne, White Lane Ash Green, Aldershot, GU12 6HW

Director-Active
Unit 5 Clasford Farm, Aldershot, Road, Guildford, Surrey, GU3 3HQ

Director30 September 1999Active
31 Boxgrove Avenue, Guildford, GU1 1XQ

Director-Active

People with Significant Control

Mrs Susan Richards
Notified on:07 June 2022
Status:Active
Date of birth:March 1973
Nationality:English
Country of residence:England
Address:Unit 3 Clasford Farm, Aldershot Road, Guildford, England, GU3 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keith David Richards
Notified on:01 June 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 3 Clasford Farm, Aldershot Road, Guildford, England, GU3 3HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-08-29Capital

Capital allotment shares.

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2022-08-24Capital

Capital allotment shares.

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2022-08-23Resolution

Resolution.

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2022-07-29Resolution

Resolution.

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2022-07-29Incorporation

Memorandum articles.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-11-26Mortgage

Mortgage satisfy charge full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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