UKBizDB.co.uk

PREMIER OFFICE AUTOMATION LIMITED

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

This company is commonly known as Premier Office Automation Limited. The company was founded 25 years ago and was given the registration number 03726575. The firm's registered office is in HENFIELD. You can find them at Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PREMIER OFFICE AUTOMATION LIMITED
Company Number:03726575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex, England, BN5 9SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, The Henfield Business Park, Shoreham Road, Henfield, England, BN5 9SL

Director14 June 1999Active
Unit A, Henfield Business Park, Shoreham Road Henfield, BN5 9SL

Secretary01 November 2004Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary04 March 1999Active
Unit 21, The Henfield Business Park, Shoreham Road, Henfield, England, BN5 9SL

Director04 March 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director04 March 1999Active

People with Significant Control

Mr Nick Martin
Notified on:19 March 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 21, The Henfield Business Park, Henfield, England, BN5 9SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeffrey Martin
Notified on:03 March 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Unit 21, The Henfield Business Park, Henfield, England, BN5 9SL
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
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Persons with significant control

Change to a person with significant control.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-09-27Change of name

Certificate change of name company.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type dormant.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-03-27Persons with significant control

Notification of a person with significant control.

Download
2018-03-27Persons with significant control

Cessation of a person with significant control.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Officers

Change person director company with change date.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Officers

Termination director company with name termination date.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.