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PREMIER PROMOTIONS (G.B.) LIMITED

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

This company is commonly known as Premier Promotions (g.b.) Limited. The company was founded 26 years ago and was given the registration number 03474186. The firm's registered office is in BROMYARD. You can find them at Broad Street Chambers, 18 Broad Street, Bromyard, Herefordshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:PREMIER PROMOTIONS (G.B.) LIMITED
Company Number:03474186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Broad Street Chambers, 18 Broad Street, Bromyard, Herefordshire, United Kingdom, HR7 4BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Oak Cottage, Eardisley, Hereford, HR3 6LU

Director01 February 2003Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary01 December 1997Active
White Oak Cottage, Great Oak, Eardisley, HR3 6LU

Secretary14 February 2008Active
White Oak Cottage, Great Oak, Eardisley, HR3 6LU

Secretary01 December 1997Active
20 Kineton Lane, Hockley Heath, Solihull, B94 6RX

Secretary01 January 2004Active
73-75 Princess Street, St Peters Square, Manchester, M2 4EG

Corporate Secretary10 February 2000Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director01 December 1997Active
50 Pooley View, Polesworth, Tamworth, B78 1BP

Director01 December 1997Active
20 Kineton Lane, Hockley Heath, Solihull, B94 6RX

Director01 February 2003Active

People with Significant Control

Mr Anthony Stanley Matthews
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Broad Street Chambers, 18 Broad Street, Bromyard, United Kingdom, HR7 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Stanley Matthews
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Broad Street Chambers, 18 Broad Street, Bromyard, United Kingdom, HR7 4BT
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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Address

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

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-02Officers

Termination secretary company with name termination date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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