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PREMIER PUMPS LIMITED

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

This company is commonly known as Premier Pumps Limited. The company was founded 25 years ago and was given the registration number 03694804. The firm's registered office is in . You can find them at 39 Wickfield Grove, Sheffield, , . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:PREMIER PUMPS LIMITED
Company Number:03694804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1999
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:39 Wickfield Grove, Sheffield, S12 4TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Wickfield Grove, Sheffield, S12 4TL

Secretary13 January 1999Active
39 Wickfield Grove, Sheffield, S12 4TL

Director13 January 1999Active
39 Old Wortley Road, Kimberworth, Rotherham, S61 1NQ

Director13 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1999Active
12 Hallam Court, Pembroke Road, Dronfield, S18 1WN

Director14 January 2000Active
70 Carlton Road, Hillsborough, Sheffield, S6 1WS

Director13 January 1999Active
3 Hazelwood Close, Dronfield Woodhouse, Dronfield, S18 8QW

Director14 January 2000Active

People with Significant Control

Mr Paul Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:39 Wickfield Grove, S12 4TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Charles Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:39 Wickfield Grove, S12 4TL
Nature of control:
  • Ownership of shares 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 (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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-11-07Mortgage

Mortgage create with deed with charge number.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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