PREMIER FORECOURTS AND CONSTRUCTION LIMITED - SWANSEA


Company Profile Company Filings

Overview

PREMIER FORECOURTS AND CONSTRUCTION LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
PREMIER FORECOURTS AND CONSTRUCTION LIMITED was incorporated 26 years ago on 18/04/1997 and has the registered number: 03356326. The accounts status is FULL and accounts are next due on 28/06/2025.

PREMIER FORECOURTS AND CONSTRUCTION LIMITED - SWANSEA

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2023 28/06/2025

Registered Office

ENDEAVOUR HOUSE VIKING WAY
SWANSEA
SA1 7DA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
C N C (SUPPLIES) LIMITED (until 17/04/2019)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE LEIGHTON FAIRBURN May 1974 Welsh Director 2018-11-07 CURRENT
STEPHEN EVANS Jul 1968 British Director 2002-05-20 CURRENT
MR OWEN DAVIES Jun 1949 British Director 2023-05-02 CURRENT
MR CHRISTOPHER EMRYS EVANS Apr 1952 British Director 2018-11-20 CURRENT
MR CHRISTOPHER EMRYS EVANS Secretary 2019-03-11 CURRENT
MRS RACHEL JOANNE WELLS Nov 1974 British Director 2016-06-01 UNTIL 2017-05-09 RESIGNED
KENNETH LYNDON OWEN Nov 1949 British Secretary 2002-05-10 UNTIL 2019-03-11 RESIGNED
MRS CLAIRE PAPWORTH Dec 1957 Secretary 1997-04-18 UNTIL 2002-05-10 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1997-04-18 UNTIL 1997-04-18 RESIGNED
MRS CLAIRE PAPWORTH Dec 1957 Director 1997-04-18 UNTIL 2002-05-10 RESIGNED
KENNETH LYNDON OWEN Nov 1949 British Director 2002-05-10 UNTIL 2019-03-11 RESIGNED
MR GARETH OWEN Jan 1978 British Director 2014-07-17 UNTIL 2019-03-11 RESIGNED
FNCS LIMITED Nominee Director 1997-04-18 UNTIL 1997-04-18 RESIGNED
CHRIS PAPWORTH Apr 1956 British Director 1997-04-18 UNTIL 2002-05-10 RESIGNED
KEITH FRANCIS JAMES Nov 1946 British Director 2002-05-10 UNTIL 2006-10-24 RESIGNED
MR LUCAS WILLIAM HODGSON Jul 1967 British Director 2016-06-01 UNTIL 2017-09-13 RESIGNED
STEPHEN EVANS Jul 1968 British Director 1997-04-18 UNTIL 2001-08-31 RESIGNED
MISS REBECCA COOK Feb 1973 British Director 2021-08-13 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Forecourts And Construction Holdings Limited 2019-03-13 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ken Lyndon Owen 2016-04-07 - 2019-03-13 11/1949 Wokingham   Ownership of shares 75 to 100 percent
The Premier Pump And Tank Company Ltd 2016-04-06 - 2019-03-13 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TIMEPLAN FUEL SOLUTIONS LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SUSTAINABLE LAND PLC WOKINGHAM Dissolved... FULL 66300 - Fund management activities
BEAULIEU STRATEGIC LAND LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
LONG COPSE BRACKNELL PLOT OWNERS ASSOCIATION LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MONTAGUE WOKINGHAM PLOT OWNERS ASSOCIATION LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TANGLEY LANE GUILDFORD PLOT OWNERS ASSOCIATION LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELIS BLU LIMITED AMMANFORD WALES Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
EMS WASTE SERVICES LIMITED EXETER Active FULL 38110 - Collection of non-hazardous waste
BKP WASTE & RECYCLING LTD ROMSEY Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
BEAULIEU COMMERCIALS LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WINDERMERE GATE MANAGEMENT COMPANY LTD HURST Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PREMIER SERVICE LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
BEAULIEU HOMES SOUTHERN LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SUSTAINABLE LAND PRODUCTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
TM DINING LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BEAULIEU HOMES SOUTH LTD WINDSOR UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Premier Forecourts and Construction Ltd - Limited company accounts 23.2 2023-12-21 30-09-2023 £1,178,647 Cash £1,991,077 equity
Premier Forecourts and Construction Ltd - Limited company accounts 22.3 2023-01-13 30-09-2022 £583,816 Cash £1,710,541 equity
Premier Forecourts and Construction Ltd - Limited company accounts 20.1 2022-02-04 30-09-2021 £270,983 Cash £1,372,380 equity
Premier Forecourts and Construction Ltd - Limited company accounts 20.1 2021-01-15 30-09-2020 £541,373 Cash £966,623 equity
Premier Forecourts and Construction Ltd - Limited company accounts 18.2 2020-02-13 30-09-2019 £370,157 Cash £472,178 equity

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