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 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
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 |
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 |