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PREMIER P. LTD

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

This company is commonly known as Premier P. Ltd. The company was founded 17 years ago and was given the registration number 05965100. The firm's registered office is in TAMWORTH. You can find them at Unit 5 Borman, Apollo Lichfield Road Industrial Estate, Tamworth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PREMIER P. LTD
Company Number:05965100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 5 Borman, Apollo Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Borman, Apollo Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA

Secretary13 October 2021Active
Unit 5 Borman, Apollo Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA

Director26 October 2012Active
Unit 5 Borman, Apollo Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA

Director12 October 2006Active
103b, Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Secretary12 October 2006Active
38 Spearhill, Boley Park, Lichfield, WS14 9UD

Director12 October 2006Active

People with Significant Control

Mr Jason Paul Yarnell
Notified on:30 June 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Borman, Apollo Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deniz Devlet Yarnell
Notified on:30 June 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Borman, Apollo Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Change account reference date company previous extended.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Appoint person secretary company with name date.

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2021-10-13Officers

Termination secretary company with name termination date.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-10-31Address

Change registered office address company with date old address new address.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-22Accounts

Accounts amended with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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