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PREMIER (HOWDEN) LIMITED

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

This company is commonly known as Premier (howden) Limited. The company was founded 11 years ago and was given the registration number 08433616. The firm's registered office is in SWANSEA. You can find them at C/o Premier Cement Limited Shed E, Kings Dock, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PREMIER (HOWDEN) LIMITED
Company Number:08433616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Premier Cement Limited Shed E, Kings Dock, Swansea, SA1 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Secretary29 August 2014Active
Irish Cement Limited, Platin, Drogheda, Ireland,

Director11 April 2013Active
C/O Premier Cement Limited, Shed E, Kings Dock, Swansea, SA1 8QT

Director01 June 2016Active
C/O Premier Cement Limited, Shed E, Kings Dock, Swansea, SA1 8QT

Director01 June 2016Active
C/O Premier Cement Limited, Shed E, Kings Dock, Swansea, SA1 8QT

Director01 June 2016Active
Premier Cement Limited, 99 Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU

Director11 April 2013Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director07 March 2013Active
Irish Cement Limited, Platin, Drogheda, Ireland,

Director11 April 2013Active
Crh Europe Materials, Shrewsbury House, Cabinteely, Ireland,

Director11 April 2013Active
Crh Europe Materials, Shrewsbury House, Cabinteely, Ireland,

Director11 April 2013Active
C/O Premier Cement Limited, Shed E, Kings Dock, Swansea, SA1 8QT

Director01 June 2016Active
Crh Europe Materials, Shrewsbury House, Cabinteely, Ireland,

Director11 April 2013Active

People with Significant Control

7side Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:14-18, City Road, Cardiff, Wales, CF24 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Premier Cement Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:99, Kingsway, Belfast, Northern Ireland, BT17 9NU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Officers

Change person director company with change date.

Download
2023-06-20Accounts

Accounts with accounts type dormant.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-04-17Persons with significant control

Notification of a person with significant control.

Download
2018-03-02Officers

Change person director company with change date.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type dormant.

Download
2016-06-02Officers

Termination director company with name termination date.

Download
2016-06-02Officers

Appoint person director company with name date.

Download
2016-06-02Officers

Appoint person director company with name date.

Download
2016-06-02Officers

Appoint person director company with name date.

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