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Premier Road Surfacing Limited, LE19 4AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PREMIER ROAD SURFACING LIMITED

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

This company is commonly known as Premier Road Surfacing Limited. The company was founded 23 years ago and was given the registration number 04127818. The firm's registered office is in LEICESTER. You can find them at Granite House Granite Close, Enderby, Leicester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PREMIER ROAD SURFACING LIMITED
Company Number:04127818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Granite House Granite Close, Enderby, Leicester, LE19 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granite House, Granite Close, Enderby, Leicester, England, LE19 4AE

Director17 September 2021Active
Granite House, Granite Close, Enderby, Leicester, England, LE19 4AE

Director17 September 2021Active
Granite House, Granite Close, Enderby, Leicester, England, LE19 4AE

Director21 September 2023Active
6 Broadway Furlong, Anstey, LE7 7TL

Secretary02 January 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 December 2000Active
Granite House, Granite Close, Enderby, Leicester, England, LE19 4AE

Director21 September 2023Active
6 Broadway Furlong, Anstey, LE7 7TL

Director02 January 2001Active
6 Broadway Furlong, Anstey, LE7 7TL

Director02 January 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 December 2000Active

People with Significant Control

Premier Holdings 2021 Ltd
Notified on:17 September 2021
Status:Active
Country of residence:England
Address:5, Sheene Road, Leicester, England, LE4 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Shaun Varnham
Notified on:30 June 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:5, Sheene Road, Leicester, England, LE4 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Annette Varnham
Notified on:30 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:5, Sheene Road, Leicester, England, LE4 1BF
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 (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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