Active
Company Information for PREMIER GALVANIZING LIMITED
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PREMIER GALVANIZING LIMITED | |
Legal Registered Office | |
WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Other companies in HU8 | |
Company Number | 03873106 | |
---|---|---|
Company ID Number | 03873106 | |
Date formed | 1999-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 05:49:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
PREMIER GALVANIZING PVT LTD | 131/46 N S C BOSE RDGROUND FLOOR KOLKATA West Bengal 700040 | ACTIVE | Company formed on the 2006-04-26 |
Officer | Role | Date Appointed |
---|---|---|
ALEX HENDERSON |
||
GERALD ANTHONY GREEN |
||
RICHARD JOHN LESLIE HALL |
||
STEVEN JOHN HOPKINS |
||
JOEL PAUL WHITEHOUSE |
||
STUART WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WILLIAM MUIR |
Director | ||
MARK PEGLER |
Director | ||
GARY ANTHONY HAINSWORTH |
Company Secretary | ||
EDMUND CAVILL |
Director | ||
TIMOTHY CAVILL |
Director | ||
GARY ANTHONY HAINSWORTH |
Director | ||
ALISON PAYNE |
Director | ||
MARK COGGINS |
Director | ||
JAMES DOUGLAS HAINSWORTH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDWAY GALVANISING COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 1984-04-12 | Active | |
JOSEPH ASH LIMITED | Director | 2004-05-27 | CURRENT | 1919-05-01 | Active | |
JOSEPH ASH LIMITED | Director | 2015-04-01 | CURRENT | 1919-05-01 | Active | |
MEDWAY GALVANISING COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 1984-04-12 | Active | |
MEDWAY GALVANISING COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 1984-04-12 | Active | |
ZINC INFORMATION CENTRE | Director | 2008-10-28 | CURRENT | 2001-09-07 | Active | |
GALVANIZERS ASSOCIATION | Director | 2005-12-01 | CURRENT | 1989-12-13 | Active | |
JOSEPH ASH LIMITED | Director | 2005-10-28 | CURRENT | 1919-05-01 | Active | |
HILL & SMITH (INTERNATIONAL) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
HILL & SMITH (AMERICAS) 2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
SIGNATURE LIMITED | Director | 2016-08-03 | CURRENT | 1982-06-22 | Active | |
HARDSTAFF BARRIERS LIMITED | Director | 2016-05-13 | CURRENT | 1993-02-18 | Active | |
SAFETY AND SECURITY BARRIER HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2015-02-27 | Active | |
BOWATER DOORS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
VARIABLE MESSAGE SIGNS LIMITED | Director | 2014-07-11 | CURRENT | 2014-06-26 | Active | |
MEDWAY GALVANISING COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 1984-04-12 | Active | |
LIONWELD STEEL LIMITED | Director | 2011-09-21 | CURRENT | 2011-06-22 | Active | |
HILL & SMITH (AMERICAS) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
VISTA GALVANIZING (UK) LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active | |
HILL & SMITH (USA) LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
HILL & SMITH GALVANIZED PRODUCTS LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
HILL & SMITH (TREASURY) LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
HILL & SMITH (FRANCE) LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
PIPE SUPPORTS OVERSEAS LIMITED | Director | 2008-09-04 | CURRENT | 2008-08-27 | Active | |
HILL & SMITH OVERSEAS LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-09 | Active | |
JOSEPH ASH LIMITED | Director | 2018-02-01 | CURRENT | 1919-05-01 | Active | |
MEDWAY GALVANISING COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1984-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JASON MARK ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART WHITEHOUSE | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALEXANDER JOHN LINCOLN-WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LESLIE HALL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR NEIL KAJENDRA KANAGARATNAM | ||
AP01 | DIRECTOR APPOINTED MR NEIL KAJENDRA KANAGARATNAM | |
APPOINTMENT TERMINATED, DIRECTOR GERALD ANTHONY GREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ANTHONY GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOPKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOPKINS | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-31 | |
AP01 | DIRECTOR APPOINTED ANNA MARIE STOCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL PAUL WHITEHOUSE | |
CH01 | Director's details changed for Mr Gerald Anthony Green on 2018-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STUART WHITEHOUSE | |
PSC02 | Notification of Joseph Ash Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 48000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr Steven John Hopkins on 2017-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LESLIE HALL / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY GREEN / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 48000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GERALD ANTHONY GREEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOPKINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LESLIE HALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES16 | REDEMPTION OF SHARES 25/11/2015 | |
RES01 | ALTER ARTICLES 25/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HAINSWORTH | |
AP01 | DIRECTOR APPOINTED JOEL PAUL WHITEHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY HAINSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM UNIT 25 STONEFERRY BUSINESS PARK FOSTER STREET HULL EAST YORKSHIRE HU8 8BT | |
AP03 | SECRETARY APPOINTED ALEX HENDERSON | |
AP01 | DIRECTOR APPOINTED MARK PEGLER | |
AP01 | DIRECTOR APPOINTED MR DEREK WILLIAM MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAYNE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: REGENTS COURT PRINCESS STREET HULL NORTH HUMBERSIDE HU2 8BA ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 48000 | |
AR01 | 11/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 48000 | |
AR01 | 11/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 48000 | |
AR01 | 11/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 11/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 11/10/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 11/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY HAINSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CAVILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CAVILL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTHONY HAINSWORTH / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HAINSWORTH / 10/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 160000/148000 22/12/04 £ SR 24000@.5=12000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
122 | £ IC 126666/93333 18/03/04 £ SR 33333@1=33333 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
122 | £ IC 160000/126666 13/11/03 £ SR 33334@1=33334 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES16 | REDEMPTION OF SHARES 31/03/03 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/00 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 2 TUDOR PLACE DEEPING ST. JAMES PETERBOROUGH CAMBRIDGESHIRE PE6 8UA | |
CERTNM | COMPANY NAME CHANGED SHORNCROSS LIMITED CERTIFICATE ISSUED ON 28/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/160000 14/12/99 | |
122 | CONVE 14/12/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1052799 | Active | Licenced property: WILLOWBROOK EAST INDUSTRIAL ESTATE DARWIN ROAD CORBY GB NN17 5XZ. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0231371 | Active | Licenced property: STONEFERRY BUSINESS PARK UNIT 25 FOSTER STREET HULL FOSTER STREET GB HU8 8BT. Correspondance address: STONEFERRY PARK UNIT 25 FOSTER STREET HULL FOSTER STREET GB HU8 8BT | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0231371 | Active | Licenced property: STONEFERRY BUSINESS PARK UNIT 25 FOSTER STREET HULL FOSTER STREET GB HU8 8BT. Correspondance address: STONEFERRY PARK UNIT 25 FOSTER STREET HULL FOSTER STREET GB HU8 8BT |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | EDMUND CAVILL AND TIMOTHY CAVILL | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SPECTRUM COPIERS LIMITED |
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as PREMIER GALVANIZING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |