Active
Company Information for PREMIER EUROPEAN GROUP LTD
UNIT 701, MEON VALE BUSINESS PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8QR,
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Company Registration Number
05660873
Private Limited Company
Active |
Company Name | |
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PREMIER EUROPEAN GROUP LTD | |
Legal Registered Office | |
UNIT 701 MEON VALE BUSINESS PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 8QR Other companies in CV37 | |
Company Number | 05660873 | |
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Company ID Number | 05660873 | |
Date formed | 2005-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 13:46:56 |
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Officer | Role | Date Appointed |
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LISA GARRISON |
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MARK STANLEY GARRISON |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PREMIER COMPONENTS U.K. LIMITED | Company Secretary | 1998-06-08 | CURRENT | 1998-06-08 | Active | |
TURBOCHARGER SYSTEMS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2017-04-25 | |
PREMIER COMPONENTS U.K. LIMITED | Director | 1998-06-08 | CURRENT | 1998-06-08 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY GARRISON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAR JOHAN INGVAR OLSSON RAFSTEDT | ||
DIRECTOR APPOINTED ANNA GUNILLA MARIE ANDERSSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056608730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056608730004 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056608730002 | |
AP03 | Appointment of Mr Mark Stanley Garrison as company secretary on 2021-05-31 | |
TM02 | Termination of appointment of Lisa Garrison on 2021-05-31 | |
PSC08 | Notification of a person with significant control statement | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/04/21 | |
PSC07 | CESSATION OF MARK GARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LISA GARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED PAR JOHAN INGVAR OLSSON RAFSTEDT | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 9.86 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 9.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 9.16 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 9.16 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 24/06/14 | |
RES10 | Resolutions passed:
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SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 9.16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM Building 22 & 701 Long Marston Storage Campden Rd Long Marston Stratford upon Avon CV37 8QR | |
SH02 | Sub-division of shares on 2014-03-27 | |
RES13 | SHARE SUB DIVISION 27/03/2014 | |
RES01 | ADOPT ARTICLES 01/04/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/01/12 TO 30/06/12 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY GARRISON / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA GARRISON / 06/11/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 EUROPEAN GROUP LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-01-31 | £ 83,786 |
Current Assets | 2013-06-30 | £ 141,890 |
Current Assets | 2012-06-30 | £ 141,890 |
Current Assets | 2012-06-30 | £ 141,890 |
Current Assets | 2011-01-31 | £ 132,685 |
Debtors | 2013-06-30 | £ 141,889 |
Debtors | 2012-06-30 | £ 141,889 |
Debtors | 2012-06-30 | £ 141,889 |
Debtors | 2011-01-31 | £ 48,899 |
Shareholder Funds | 2013-06-30 | £ 5,408,517 |
Shareholder Funds | 2012-06-30 | £ 3,202,782 |
Shareholder Funds | 2012-06-30 | £ 3,202,782 |
Shareholder Funds | 2011-01-31 | £ 2,718,529 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER EUROPEAN GROUP LTD 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. |