UKBizDB.co.uk

PREMIER NUTRITION PRODUCTS LIMITED

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

This company is commonly known as Premier Nutrition Products Limited. The company was founded 33 years ago and was given the registration number 02595515. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:PREMIER NUTRITION PRODUCTS LIMITED
Company Number:02595515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1991
End of financial year:17 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary24 June 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director28 March 2019Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director11 January 2018Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary04 June 2021Active
Bond End Farm, Bond End, Yoxall, DE13 8NH

Secretary26 March 1991Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary03 April 2008Active
54 Thrift Road, Branston, Burton On Trent, DE14 3LJ

Secretary13 May 2003Active
174-180 Old Street, London, EC1V 9BP

Corporate Secretary26 March 1991Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director03 April 2008Active
Somerville House 17 Main Street, Findern, Derbyshire, DE65 6AG

Director17 February 1997Active
1 Alpine Way, Compton, Wolverhampton, WV3 9ED

Director01 July 1992Active
Old Hall Farm, Morrey, Yoxall, Burton-On-Trent, DE13 8PE

Director01 July 1998Active
Bond End Farm, Bond End, Yoxall, DE13 8NH

Director26 March 1991Active
54 Thrift Road, Branston, Burton On Trent, DE14 3LJ

Director01 July 2005Active
Greenacres, The Square Elford, Tamworth, B79 9DB

Director-Active
Raleigh Manor, Wheddon Cross, Minehead, Taunton, United Kingdom, TA24 7BB

Director03 April 2008Active
174-180 Old Street, London, EC1V 9BP

Corporate Director26 March 1991Active

People with Significant Control

Ab Agri Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-06-24Officers

Appoint person secretary company with name date.

Download
2022-04-22Officers

Termination secretary company with name termination date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2021-06-10Officers

Appoint person secretary company with name date.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-04-13Accounts

Accounts with accounts type dormant.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Officers

Appoint person director company with name date.

Download
2018-01-12Officers

Termination director company with name termination date.

Download
2017-10-12Officers

Change person director company with change date.

Download
2017-06-21Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.