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PREMIER INVESTMENT GROUP LIMITED

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

This company is commonly known as Premier Investment Group Limited. The company was founded 37 years ago and was given the registration number 02113240. The firm's registered office is in GUILDFORD. You can find them at Eastgate Court, High Street, Guildford, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PREMIER INVESTMENT GROUP LIMITED
Company Number:02113240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastgate Court, High Street, Guildford, GU1 3DE

Secretary31 March 2020Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director06 February 2020Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director-Active
10 Charlotte Road, Barnes, London, SW13 9QJ

Secretary25 March 1997Active
Eastgate Court, High Street, Guildford, GU1 3DE

Secretary02 February 1998Active
15 Heather Close, Finchampstead, Wokingham, RG40 4PX

Secretary-Active
The Old Rectory, Hambledon Road, Hambledon, Godalming, GU8 4DR

Director-Active
Kenwood House 14 Portsmouth Road, Camberley, GU15 1LA

Director-Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director01 July 1995Active
Smenham Farm Icomb, Stow On The Wold, Cheltenham, GL54 1JQ

Director25 March 1997Active
3 West Road, Kingston Upon Thames, KT2 7HA

Director27 January 1992Active
High Beeches 21 Downs Way, Tadworth, KT20 5DH

Director-Active

People with Significant Control

Premier Asset Management Limited
Notified on:06 April 2016
Status:Active
Address:Eastgate Court, High Street, Guildford, GU1 3DE
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 (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
2024-03-09Accounts

Accounts with accounts type full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type full.

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2022-07-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type full.

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2021-09-08Resolution

Resolution.

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2021-09-08Incorporation

Memorandum articles.

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2021-09-08Change of constitution

Statement of companys objects.

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2021-07-13Accounts

Accounts with accounts type full.

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2021-07-11Change of constitution

Statement of companys objects.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-04-02Officers

Termination secretary company with name termination date.

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2020-04-02Officers

Appoint person secretary company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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2020-02-25Officers

Appoint person director company with name date.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person secretary company with change date.

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