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PREMIER PRINT & PROMOTIONS LIMITED

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

This company is commonly known as Premier Print & Promotions Limited. The company was founded 29 years ago and was given the registration number 02985837. The firm's registered office is in INWORTH ROAD, FEERING. You can find them at Premier House, Threshelfords Business Park, Inworth Road, Feering, Essex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PREMIER PRINT & PROMOTIONS LIMITED
Company Number:02985837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Premier House, Threshelfords Business Park, Inworth Road, Feering, Essex, CO5 9SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Director03 December 2018Active
Colte House, Threshelfords Business Park, Inworth Road, Feering, England, CO5 9SE

Director01 December 2020Active
Colte House, Threshelfords Business Park, Inworth Road, Feering, England, CO5 9SE

Director02 November 1994Active
5 Garden Terrace, Parsonage Street, Halstead, CO9 2LE

Secretary02 November 1994Active
6, Thorington Close, Great Notley, Braintree, England, CM77 7XE

Secretary01 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 November 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 November 1994Active
Premier House, Threshelfords Business Park, Inworth Road, Feering, Colchester, England, CO5 9SE

Director03 December 2018Active
6, Thorington Close, Great Notley, Braintree, England, CM77 7XE

Director01 September 2001Active

People with Significant Control

Premier Print & Promotions Trustee Limited
Notified on:31 January 2024
Status:Active
Country of residence:United Kingdom
Address:Colte House, Threshelfords Business Park, Feering, United Kingdom, CO5 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Michael Marshall
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Colte House, Threshelfords Business Park, Feering, England, CO5 9SE
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 (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
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-15Mortgage

Mortgage satisfy charge full.

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2024-02-15Mortgage

Mortgage satisfy charge full.

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2024-02-15Mortgage

Mortgage satisfy charge full.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-07Resolution

Resolution.

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2024-02-07Incorporation

Memorandum articles.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2022-11-01Accounts

Accounts amended with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-26Incorporation

Memorandum articles.

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2022-10-26Incorporation

Memorandum articles.

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2022-10-26Change of constitution

Statement of companys objects.

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2022-10-26Resolution

Resolution.

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2022-10-25Address

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

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-12-15Officers

Appoint person director company with name date.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-13Accounts

Accounts with accounts type total exemption full.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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