PREMIER ROAD SURFACING LIMITED - LEICESTER


Company Profile Company Filings

Overview

PREMIER ROAD SURFACING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PREMIER ROAD SURFACING LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04127818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PREMIER ROAD SURFACING LIMITED - LEICESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRANITE HOUSE GRANITE CLOSE
LEICESTER
LE19 4AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BRIAN PURSGLOVE Oct 1979 British Director 2023-09-21 CURRENT
MR MARK DAVID POULSON Sep 1969 British Director 2021-09-17 CURRENT
MR PHILLIP OWEN CALLINGTON Jan 1980 British Director 2021-09-17 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-12-19 UNTIL 2000-12-20 RESIGNED
MR MICHAEL SHAUN VARNHAM Jan 1959 British Director 2001-01-02 UNTIL 2021-09-17 RESIGNED
MR MATTHEW BRIAN PURSGLOVE Apr 1979 British Director 2023-09-21 UNTIL 2023-09-21 RESIGNED
LOUISE ANNETTE VARNHAM Jul 1963 British Director 2001-01-02 UNTIL 2021-09-17 RESIGNED
LOUISE ANNETTE VARNHAM Jul 1963 British Secretary 2001-01-02 UNTIL 2021-09-17 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-12-19 UNTIL 2000-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Holdings 2021 Ltd 2021-09-17 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Louise Annette Varnham 2016-06-30 - 2021-09-17 7/1963 Leicester   Ownership of shares 25 to 50 percent
Mr Michael Shaun Varnham 2016-06-30 - 2021-09-17 1/1959 Leicester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLINGTON'S CONSTRUCTION LIMITED LEICESTER Active GROUP 41100 - Development of building projects
LEICESTER BUILDING SUPPLIES LIMITED LEICESTER Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
OAK TREE PARK DEVELOPMENTS LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
CALLINGTON'S PROPERTY DEVELOPMENTS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
STONEYFOLD LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DTH TOOL HIRE LIMITED LEICESTER ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PIONEER PLANT LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
BCP CIVIL ENGINEERING LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ST ISHMAELS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PIONEER PROPERTIES (EAST MIDLANDS) LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PREMIER HOLDINGS 2021 LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
KAUTO PLANT LTD LEICESTER ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Premier Road Surfacing Limited - Filleted accounts 2023-05-17 31-03-2023 £335,421 Cash £2,540,581 equity
Premier Road Surfacing Limited - Filleted accounts 2022-05-25 31-03-2022 £343,203 Cash £2,520,800 equity
Premier Road Surfacing Limited - Filleted accounts 2021-07-14 31-03-2021 £798,543 Cash £2,198,114 equity
Premier Road Surfacing Ltd - Filleted accounts 2020-07-15 31-03-2020 £402,806 Cash £1,701,828 equity
Accounts filed on 31-03-2019 2019-07-12 31-03-2019
Premier Road Surfacing Ltd - Filleted accounts 2018-08-09 31-03-2018 £807,851 Cash £1,433,510 equity
Premier Road Surfacing Ltd - Filleted accounts 2017-08-24 31-03-2017 £363,049 Cash £1,007,157 equity
Premier Road Surfacing Ltd - Abbreviated accounts 2016-07-15 31-03-2016 £207,556 Cash
Premier Road Surfacing Ltd - Abbreviated accounts 2015-08-18 31-03-2015 £555,715 Cash
Premier Road Surfacing Ltd - Abbreviated accounts 2014-08-15 31-03-2014 £271 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR MADE FIREPLACES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PLANTERS (LEICESTER) LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
D.G.T. TRANSPORT LTD LEICESTER Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
RSW WORKFORCE SOLUTIONS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions