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PREMIER MECHANICAL INSTALLATIONS LIMITED

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

This company is commonly known as Premier Mechanical Installations Limited. The company was founded 20 years ago and was given the registration number 04893966. The firm's registered office is in MIDDLESEX. You can find them at 36 Leamington Crescent, Rayners Lane Harrow, Middlesex, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PREMIER MECHANICAL INSTALLATIONS LIMITED
Company Number:04893966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:36 Leamington Crescent, Rayners Lane Harrow, Middlesex, HA2 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, 4 Wayside Gardens, Gerrards Cross, England, SL9 7NG

Secretary06 February 2004Active
The Grange, 4 Wayside Gardens, Gerrards Cross, England, SL9 7NG

Director06 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 September 2003Active
3 Cleveragh Road, Sligo, Eire, IRISH

Director04 April 2005Active
20 Sleaford Green, South Oxley, Watford, WD19 7EB

Director06 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 September 2003Active

People with Significant Control

Mr Daniel Gerard Healey
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Irish
Country of residence:England
Address:The Grange, 4 Wayside Gardens, Gerrards Cross, England, SL9 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Change account reference date company previous extended.

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2022-12-31Accounts

Accounts with accounts type full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-12-06Mortgage

Mortgage satisfy charge full.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

Download
2021-12-02Officers

Change person secretary company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Persons with significant control

Change to a person with significant control.

Download
2019-11-19Officers

Change person secretary company with change date.

Download
2019-11-19Officers

Change person director company with change date.

Download
2019-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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