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PREMIER HOSE LTD

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

This company is commonly known as Premier Hose Ltd. The company was founded 22 years ago and was given the registration number 04301539. The firm's registered office is in OLDBURY. You can find them at Units 4- 5 Gregston Industrial, Estate Birmingham Road, Oldbury, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PREMIER HOSE LTD
Company Number:04301539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Units 4- 5 Gregston Industrial, Estate Birmingham Road, Oldbury, West Midlands, B69 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4- 5 Gregston Industrial, Estate Birmingham Road, Oldbury, B69 4EX

Director16 August 2018Active
Units 4- 5 Gregston Industrial, Estate Birmingham Road, Oldbury, B69 4EX

Director03 July 2018Active
Units 4- 5 Gregston Industrial, Estate Birmingham Road, Oldbury, B69 4EX

Secretary09 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2001Active
Units 4- 5 Gregston Industrial, Estate Birmingham Road, Oldbury, B69 4EX

Director01 November 2003Active
Units 4- 5 Gregston Industrial, Estate Birmingham Road, Oldbury, B69 4EX

Director09 October 2001Active

People with Significant Control

Mr Mark Andrew Fletcher
Notified on:27 September 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Units 4-5 Gregston Industrial Estate, Birmingham Road, Oldbury, United Kingdom, B69 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Christine Mary Fletcher
Notified on:02 July 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Units 4-5 Gregston Industrial Estate, Birmingham Road, Oldbury, United Kingdom, B69 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Mark Andrew Fletcher
Notified on:02 July 2018
Status:Active
Date of birth:October 1969
Nationality:British
Address:Units 4- 5 Gregston Industrial, Oldbury, B69 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mcf Midlands Limited
Notified on:02 July 2018
Status:Active
Country of residence:United Kingdom
Address:Units 4 And 5, Gregston Ind Est, Oldbury, United Kingdom, B69 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Laurel Greasley
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Units 4- 5 Gregston Industrial, Oldbury, B69 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rob Greasley
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Units 4- 5 Gregston Industrial, Oldbury, B69 4EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-02-23Officers

Second filing of director appointment with name.

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2021-01-07Persons with significant control

Notification of a person with significant control.

Download
2021-01-07Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Persons with significant control

Notification of a person with significant control.

Download
2018-09-27Persons with significant control

Notification of a person with significant control.

Download
2018-09-27Persons with significant control

Cessation of a person with significant control.

Download
2018-09-27Persons with significant control

Cessation of a person with significant control.

Download
2018-09-27Persons with significant control

Notification of a person with significant control.

Download

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