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PREMIER MATERIAL SUPPLIES LIMITED

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

This company is commonly known as Premier Material Supplies Limited. The company was founded 26 years ago and was given the registration number 03648797. The firm's registered office is in EGHAM. You can find them at Unit A6 Crabtree Road, Thorpe Industrial Estate, Egham, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PREMIER MATERIAL SUPPLIES LIMITED
Company Number:03648797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit A6 Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A6, Crabtree Road, Thorpe Industrial Estate, Egham, United Kingdom, TW20 8RN

Secretary01 September 2001Active
Unit A6, Crabtree Road, Thorpe Industrial Estate, Egham, United Kingdom, TW20 8RN

Director13 October 1998Active
Unit A6, Crabtree Road, Thorpe Industrial Estate, Egham, United Kingdom, TW20 8RN

Director13 October 1998Active
25 Cambridge Road, Hounslow, TW4 7BT

Secretary13 October 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary13 October 1998Active
Unit A6, Crabtree Road, Thorpe Industrial Estate, Egham, United Kingdom, TW20 8RN

Director13 October 1998Active
25 Cambridge Road, Hounslow, TW4 7BT

Director13 October 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director13 October 1998Active

People with Significant Control

Stuart Douglas Cable
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit A6, Crabtree Road, Egham, TW20 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Colin Yates
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit A6, Crabtree Road, Egham, TW20 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Anthony King
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit A6, Crabtree Road, Egham, TW20 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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