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PREMIER TOOLING SYSTEMS LIMITED

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

This company is commonly known as Premier Tooling Systems Limited. The company was founded 18 years ago and was given the registration number 05553664. The firm's registered office is in ACCRINGTON. You can find them at Unit 4 Laneside, Altham Industrial Estate, Altham, Accrington, Lancashire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:PREMIER TOOLING SYSTEMS LIMITED
Company Number:05553664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Unit 4 Laneside, Altham Industrial Estate, Altham, Accrington, Lancashire, BB5 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Laneside, Altham Industrial Estate, Altham, Accrington, BB5 5TU

Secretary31 March 2023Active
Unit 4, Laneside, Altham Industrial Estate, Altham, Accrington, BB5 5TU

Director18 April 2012Active
24, Simmons Way, Accrington, England, BB5 5TW

Secretary18 April 2012Active
308 Burnley Road, Accrington, BB5 6HG

Secretary05 September 2005Active
Unit 4 Laneside, Altham Industrial Estate, Altham, Accrington, BB5 5TU

Director18 April 2012Active
18, Lyndale Road, Hapton, England, BB11 5RD

Director18 April 2012Active
34 Castlefields, Rothwell, Leeds, LS26 0GN

Director05 September 2005Active

People with Significant Control

Mr Ian Lane
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:18 Lyndale Road, Hapton, England, BB11 5RD
Nature of control:
  • Significant influence or control
Mr David Pilkington
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:24 Simmons Way, Accrington, England, BB5 5TW
Nature of control:
  • Significant influence or control

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
2024-02-06Officers

Change person secretary company with change date.

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2024-02-06Officers

Change person director company with change date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person secretary company with name date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-01-05Incorporation

Memorandum articles.

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2022-01-05Resolution

Resolution.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-11-18Capital

Capital name of class of shares.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-04-29Capital

Capital name of class of shares.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-01-18Capital

Capital name of class of shares.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-08-31Capital

Capital name of class of shares.

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