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Premier Park Limited, EX4 3SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIER PARK LIMITED

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

This company is commonly known as Premier Park Limited. The company was founded 17 years ago and was given the registration number 06434377. The firm's registered office is in EXETER. You can find them at 48 Queensgate House, Queen Street, Exeter, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PREMIER PARK LIMITED
Company Number:06434377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Queensgate House, Queen Street, Exeter, EX4 3SR

Director16 July 2019Active
48 Queensgate House, Queen Street, Exeter, EX4 3SR

Director02 August 2019Active
48 Queensgate House, Queen Street, Exeter, EX4 3SR

Director23 May 2019Active
48, Queensgate House, Queen Street, Exeter, EX4 3SR

Secretary22 November 2007Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary22 November 2007Active
48, Queensgate House, Queens Street, Exeter, EX4 3SR

Director22 November 2007Active
48, Queensgate House, Queen Street, Exeter, United Kingdom, EX4 3SR

Director01 April 2009Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director22 November 2007Active

People with Significant Control

Canary Bidco Limited
Notified on:23 May 2019
Status:Active
Country of residence:England
Address:48, Queensgate House Queen Street, Exeter, England, EX4 3SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Garratt
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:48 Queensgate House, Queen Street, Exeter, EX4 3SR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven John Pettit
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:English
Address:48 Queensgate House, Queen Street, Exeter, EX4 3SR
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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