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PREMIER INTERIOR SYSTEMS LIMITED

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

This company is commonly known as Premier Interior Systems Limited. The company was founded 18 years ago and was given the registration number 05770838. The firm's registered office is in FAREHAM. You can find them at 8 Axis Park, Fort Fareham Industrial Site, , Fareham, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PREMIER INTERIOR SYSTEMS LIMITED
Company Number:05770838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Axis Park, Fort Fareham Industrial Site, Fareham, Hampshire, PO14 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fort Fareham Industrial Site, Fareham, England, PO14 1FD

Director05 April 2006Active
8, Fort Fareham Industrial Site, Fareham, England, PO14 1FD

Director05 April 2006Active
145a, Havant Road, Drayton, Portsmouth, United Kingdom, PO6 2AA

Corporate Secretary05 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 2006Active

People with Significant Control

Mr Adrian Louis Donald
Notified on:05 April 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:8, Fort Fareham Industrial Site, Fareham, England, PO14 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Amanda Donald
Notified on:05 April 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:8, Fort Fareham Industrial Site, Fareham, England, PO14 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Change of name

Certificate change of name company.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Address

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

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2021-04-22Address

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

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-05-19Mortgage

Mortgage satisfy charge full.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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