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PREMIER SS LIMITED

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

This company is commonly known as Premier Ss Limited. The company was founded 23 years ago and was given the registration number 03985179. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PREMIER SS LIMITED
Company Number:03985179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director03 May 2000Active
56 St Jamess Street, London, E17 7PE

Secretary01 May 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 May 2000Active
New Beginnings, Wyatts Green Road, Wyatts Green, Brentwood, United Kingdom, CM15 0PT

Secretary02 June 2008Active
2 Northumberland House, Hampstead Avenue, Woodford Bridge, IG8 8RG

Secretary26 September 2007Active
2 Richardson Crescent, Cheshunt, Waltham Cross, EN7 6WZ

Secretary03 May 2000Active
56 Saint Jamess Street, London, E17 7PE

Secretary01 September 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 May 2000Active

People with Significant Control

Abacus-69 Holdings Limited
Notified on:11 March 2021
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Johns
Notified on:11 January 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-12-10Address

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

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-04-14Gazette

Gazette filings brought up to date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-10Gazette

Gazette notice compulsory.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Accounts

Accounts with accounts type total exemption small.

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2017-09-01Insolvency

Liquidation voluntary arrangement completion.

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