This company is commonly known as Premier Team Promotions Limited. The company was founded 18 years ago and was given the registration number 05659311. The firm's registered office is in LONDON. You can find them at Belfry House Champions Way, Hendon, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.
Name | : | PREMIER TEAM PROMOTIONS LIMITED |
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Company Number | : | 05659311 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2005 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Belfry House Champions Way, Hendon, London, NW4 1PX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stonex Stadium, Greenlands Lane, Hendon, London, England, NW4 1RL | Director | 01 July 2020 | Active |
Stonex Stadium, Greenlands Lane, London, England, NW4 1RL | Director | 31 January 2024 | Active |
2 Pendennis Court, Harpenden, AL5 1SG | Secretary | 01 November 2007 | Active |
Kingsley House, Sandridge Park, Porters Wood, St Albans, AL3 6PH | Secretary | 19 April 2010 | Active |
Hickstead, 41 Ponds Road, Galleywood Chelmsford, CM2 8QP | Secretary | 20 December 2005 | Active |
55 Green End Street, Aston Clinton, Aylesbury, HP22 5EX | Secretary | 15 May 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 December 2005 | Active |
Halden Farm, High Halden, TN26 3HZ | Director | 23 December 2008 | Active |
Stonex Stadium, Greenlands Lane, Hendon, London, England, NW4 1RL | Director | 06 March 2012 | Active |
Stonex Stadium, Greenlands Lane, Hendon, London, England, NW4 1RL | Director | 05 August 2015 | Active |
3 Gracecourt, Totteridge Green, London, England, N20 8PY | Director | 06 March 2012 | Active |
12 Hazel Gardens, Edgware, HA8 8PE | Director | 20 December 2005 | Active |
Hillbrow, 55 Batchworth Lane, Northwood, HA6 3HE | Director | 15 May 2006 | Active |
18, Abbeycroft Close, Astley, Manchester, M29 7TJ | Director | 23 December 2008 | Active |
3 Grace Court, Totteridge Green, London, England, N20 8PY | Director | 15 May 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 December 2005 | Active |
Saracens Group Holdings Limited | ||
Notified on | : | 11 February 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Stonex Stadium, Greenlands Lane, London, United Kingdom, |
Nature of control | : |
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Mega Advanced Limited | ||
Notified on | : | 10 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Stonex Stadium, Greenlands Lane, London, England, NW4 1RL |
Nature of control | : |
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Mrs Lucy Mercey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Stonex Stadium, Greenlands Lane, London, England, NW4 1RL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Officers | Appoint person director company with name date. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-06 | Change of name | Certificate change of name company. | Download |
2023-10-08 | Officers | Termination director company with name termination date. | Download |
2023-10-08 | Officers | Termination director company with name termination date. | Download |
2023-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-04-06 | Accounts | Legacy. | Download |
2023-04-06 | Other | Legacy. | Download |
2023-04-06 | Other | Legacy. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-17 | Resolution | Resolution. | Download |
2022-02-16 | Capital | Capital name of class of shares. | Download |
2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Officers | Change person director company with change date. | Download |
2021-02-18 | Officers | Change person director company with change date. | Download |
2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
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