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THE PREMIER PLATING COMPANY (NORTHEAST) LIMITED

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

This company is commonly known as The Premier Plating Company (northeast) Limited. The company was founded 21 years ago and was given the registration number 04468506. The firm's registered office is in PRUDHOE. You can find them at Premier House, Station Industrial Estate, Prudhoe, Northumberland. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:THE PREMIER PLATING COMPANY (NORTHEAST) LIMITED
Company Number:04468506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Premier House, Station Industrial Estate, Prudhoe, Northumberland, NE42 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Station Industrial Estate, Prudhoe, NE42 6NP

Director01 April 2024Active
Premier House, Station Industrial Estate, Prudhoe, NE42 6NP

Director28 August 2020Active
Premier House, Station Industrial Estate, Prudhoe, NE42 6NP

Secretary25 June 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary25 June 2002Active
Premier House, Station Industrial Estate, Prudhoe, NE42 6NP

Director25 June 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director25 June 2002Active

People with Significant Control

Sbm Coatings Limited
Notified on:28 August 2020
Status:Active
Country of residence:United Kingdom
Address:Premier House, Low Prudhoe, Prudhoe, United Kingdom, NE42 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Anne Dixon
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Premier House, Prudhoe, NE42 6NP
Nature of control:
  • Significant influence or control
Mr David Ian Dixon
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Premier House, Prudhoe, NE42 6NP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-26Accounts

Accounts with accounts type total exemption full.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-03Officers

Termination secretary company with name termination date.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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