Active
Company Information for PREMIER PROCUREMENT LIMITED
15 BONHILL STREET, LONDON, UNITED KINGDOM, EC2A 4DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PREMIER PROCUREMENT LIMITED | |
Legal Registered Office | |
15 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DN Other companies in W8 | |
Company Number | 04038287 | |
---|---|---|
Company ID Number | 04038287 | |
Date formed | 2000-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2024 | |
Account next due | 31/07/2026 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 09:24:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER PROCUREMENT SERVICES LIMITED | 21 EVESHAM CLOSE THE COTSWOLD ESTATE BOLDON COLLIERY TYNE AND WEAR NE35 9LL | Dissolved | Company formed on the 2009-06-18 | |
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PREMIER PROCUREMENT INCORPORATED | Georgia | Unknown | |
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PREMIER PROCUREMENT INCORPORATED | Georgia | Unknown | |
PREMIER PROCUREMENT ST LTD | 14 VINE STREET MALTON YO17 9JD | Active - Proposal to Strike off | Company formed on the 2019-09-11 | |
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PREMIER PROCUREMENT INCORPORATED | Georgia | Unknown | |
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PREMIER PROCUREMENT INCORPORATED | Georgia | Unknown | |
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PREMIER PROCUREMENT & DISTRIBUTION LIMITED | 29 SOUTH TERRACE T12 C59C CO. CORK, CORK, IRELAND | Active | Company formed on the 2020-10-21 |
Officer | Role | Date Appointed |
---|---|---|
WIGMORE SECRETARIES LIMITED |
||
DAVID LAWRENCE STERN |
||
XIN YU |
||
LEI ZHAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HON KEONG CHIN |
Director | ||
PAUL HARRIS |
Director | ||
SUSAN MEI WAN LOW |
Director | ||
DAVID JAMES RIDLEY |
Director | ||
SHUOY HUAH LING |
Director | ||
YIK WAI LAU |
Director | ||
DAVID JAMES RIDLEY |
Director | ||
DAVID JAMES RIDLEY |
Company Secretary | ||
ROBERT DITCHFIELD |
Director | ||
MICHAEL TORRANCE |
Director | ||
SAU FATT LEONG |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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HAMPSTEAD CONCIERGE SERVICES LTD | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
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CAMBRE HOLDING LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
ANENICE LIMITED | Company Secretary | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
PROPERTY AND BUSINESS INVESTMENT LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-09-22 | |
PROPERTY AND BUILDINGS ICON LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ORTHOPEDICS SURGERY CONSULTING LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
MACHFIELD LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
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MOS METAL STEEL LIMITED | Company Secretary | 2013-10-22 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
GREAT WHITE LONDON LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
BLUEBOX VENTURES LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
SOGE HOLDINGS LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
COMPANY GOVERNANCE LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
NORDIC VENEER (UK) LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2011-10-27 | Dissolved 2018-05-15 | |
CRABTREE & EVELYN TRADING LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
CRABTREE & EVELYN (OVERSEAS) LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1979-07-02 | Active | |
CRABTREE & EVELYN HOLDINGS LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1996-02-29 | Active | |
QUILLSPUR LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1980-12-10 | Active | |
ANDALUSIAN GOLDEN YEARS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
EUMONT LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
ROMEO VICTOR LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ORGANICALLY GROWN VISUALS LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
TA.LI.TU. LTD | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2016-03-01 | |
TRAEL ELECTRONIC COMPONENTS LIMITED | Company Secretary | 2011-05-11 | CURRENT | 1984-12-05 | Active - Proposal to Strike off | |
TEXTILE STYLE LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-10-11 | |
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MOLOKO MILK BAR LTD | Company Secretary | 2011-03-14 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
MGL PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2015-04-14 | |
MARKERWATCH LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
SUNSHINE YACHTING LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
YELLOW SPARROW LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
GREYCOMP CONSULTING LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
OVER TRADING LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD | Company Secretary | 2010-06-16 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
GEM MARINE INTERNATIONAL LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2000-10-03 | Active | |
PREZA HOLDINGS LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
MABUS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
EQUITEM HOLDING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
SHYMKENT LIMITED | Company Secretary | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2015-08-18 | |
CRESCENT CONNECTION LTD | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
KENWOOD PROPERTIES LIMITED | Company Secretary | 2009-11-11 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
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GILT SERVICES LTD | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2013-12-31 | |
FIESTAN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2014-01-28 | |
CORPORATE GOVERNANCE SERVICES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-10-30 | |
CRABTREE & EVELYN TRADING LIMITED | Director | 2016-09-30 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
CRABTREE & EVELYN (OVERSEAS) LIMITED | Director | 2016-09-30 | CURRENT | 1979-07-02 | Active | |
CRABTREE & EVELYN HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1996-02-29 | Active | |
QUILLSPUR LIMITED | Director | 2016-09-30 | CURRENT | 1980-12-10 | Active | |
DADI CINEMA (OVERSEAS) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
CRABTREE & EVELYN TRADING LIMITED | Director | 2016-09-30 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
CRABTREE & EVELYN (OVERSEAS) LIMITED | Director | 2016-09-30 | CURRENT | 1979-07-02 | Active | |
CRABTREE & EVELYN HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1996-02-29 | Active | |
QUILLSPUR LIMITED | Director | 2016-09-30 | CURRENT | 1980-12-10 | Active | |
CRABTREE & EVELYN TRADING LIMITED | Director | 2016-09-30 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
CRABTREE & EVELYN (OVERSEAS) LIMITED | Director | 2016-09-30 | CURRENT | 1979-07-02 | Active | |
CRABTREE & EVELYN HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1996-02-29 | Active | |
QUILLSPUR LIMITED | Director | 2016-09-30 | CURRENT | 1980-12-10 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
AA01 | Previous accounting period shortened from 31/12/22 TO 31/10/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Wigmore Secretaries Limited on 2020-11-03 | |
PSC07 | CESSATION OF MUI LENG LOH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS. RONG LIU | |
AP01 | DIRECTOR APPOINTED MS. DONG ZHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE STERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 15 Bonhill Street London EC2P 2EA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PUN HOI YU / 02/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / HON KEONG CHIN / 02/07/2018 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 27 Kelso Place London W8 5QG | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DAVID LAWRENCE STERN | |
AP01 | DIRECTOR APPOINTED LEI ZHAO | |
AP01 | DIRECTOR APPOINTED XIN YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HON CHIN | |
CH01 | Director's details changed for Mr Paul Harris on 2016-08-10 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RIDLEY | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUOY HUAH LING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL HARRIS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 20/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIK LAU | |
AP01 | DIRECTOR APPOINTED HON KEONG CHIN | |
AP01 | DIRECTOR APPOINTED SHUOY HUAH LING | |
AR01 | 31/01/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES RIDLEY | |
AP04 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY | |
AR01 | 21/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED YIK WAI LAU | |
AP01 | DIRECTOR APPOINTED SUSAN MEI WAN LOW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 21/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 21/07/10 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID RIDLEY | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DITCHFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 6 KENSINGTON CHURCH STREET LONDON W8 4EP | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 21/08/00 | |
CERTNM | COMPANY NAME CHANGED CRABTREE & EVELYN PROCUREMENT LI MITED CERTIFICATE ISSUED ON 04/09/00 | |
CERTNM | COMPANY NAME CHANGED FORDPONT LIMITED CERTIFICATE ISSUED ON 29/08/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER PROCUREMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER PROCUREMENT 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. |