PREMIER TEX UK LIMITED

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

This company is commonly known as Premier Tex Uk Limited. The company was founded 7 years ago and was given the registration number 10469902. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 54 Saturn Way, , Hemel Hempstead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	PREMIER TEX UK LIMITED
Company Number	:	10469902
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2016
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	54 Saturn Way, Hemel Hempstead, England, HP2 5PA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Saturn Way, Hemel Hempstead, England, HP2 5PA	Director	08 June 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	09 November 2016	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	09 November 2016	Active
54, Saturn Way, Hemel Hempstead, England, HP2 5PA	Director	08 January 2020	Active

People with Significant Control

Mr Radu Besliu
Notified on	:	08 June 2020
Status	:	Active
Date of birth	:	July 1993
Nationality	:	Romanian
Country of residence	:	England
Address	:	54, Saturn Way, Hemel Hempstead, England, HP2 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Iuliia Karnickis
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	England
Address	:	54, Saturn Way, Hemel Hempstead, England, HP2 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Roman Ilichev
Notified on	:	09 November 2016
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (7 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

Date	Category	Description
2021-11-16	Gazette	Gazette dissolved compulsory.	Download
2021-08-31	Gazette	Gazette notice compulsory.	Download
2020-06-08	Accounts	Accounts with accounts type dormant.	Download
2020-06-08	Confirmation statement	Confirmation statement with updates.	Download
2020-06-08	Officers	Termination director company with name termination date.	Download
2020-06-08	Persons with significant control	Notification of a person with significant control.	Download
2020-06-08	Officers	Appoint person director company with name date.	Download
2020-06-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-28	Address	Change registered office address company with date old address new address.	Download
2020-01-10	Persons with significant control	Notification of a person with significant control.	Download
2020-01-10	Officers	Termination director company with name termination date.	Download
2020-01-10	Officers	Termination secretary company with name termination date.	Download
2020-01-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-10	Confirmation statement	Confirmation statement with updates.	Download
2020-01-10	Officers	Appoint person director company with name date.	Download
2019-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-20	Gazette	Gazette filings brought up to date.	Download
2019-11-19	Accounts	Accounts with accounts type micro entity.	Download
2019-10-29	Gazette	Gazette notice compulsory.	Download
2019-02-04	Address	Change registered office address company with date old address new address.	Download
2018-12-03	Confirmation statement	Confirmation statement with updates.	Download
2018-10-30	Gazette	Gazette filings brought up to date.	Download
2018-10-29	Accounts	Accounts with accounts type micro entity.	Download
2018-10-09	Gazette	Gazette notice compulsory.	Download
2018-01-20	Confirmation statement	Confirmation statement with no updates.	Download