PREMIER ASSET FINANCE LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PREMIER ASSET FINANCE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PREMIER ASSET FINANCE LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453431. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER ASSET FINANCE LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453431. The accounts status is FULL and accounts are next due on 30/06/2024.
PREMIER ASSET FINANCE LIMITED - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
B91 3QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2023-11-03 | CURRENT |
MR KENNETH STUART MCKEATING | Dec 1962 | British | Director | 2023-04-11 | CURRENT |
JOHN EDWARD PHILLIPOU | May 1972 | British | Director | 2020-06-08 | CURRENT |
MR DAVID NEWCOMBE | Jun 1967 | British | Director | 2020-03-09 | CURRENT |
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2017-04-28 | CURRENT |
MR MICHAEL NOBLE STEPHEN | Jul 1955 | British | Director | 2010-10-26 UNTIL 2016-09-30 | RESIGNED |
MR ANDREW LACEY | Secretary | 2016-12-21 UNTIL 2019-10-31 | RESIGNED | ||
SALLY ANNE GREENFIELD | Jul 1964 | British | Secretary | 2007-12-14 UNTIL 2008-06-02 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2019-10-31 UNTIL 2020-06-01 | RESIGNED | ||
PANDORA SHARPE | Secretary | 2016-09-30 UNTIL 2016-12-21 | RESIGNED | ||
MR ANDREW KINNEAR SMITHSON | Jan 1967 | British | Director | 2016-09-30 UNTIL 2017-04-28 | RESIGNED |
DARRYL PHILLIP DAVIES | Feb 1964 | British | Director | 2008-09-22 UNTIL 2016-09-30 | RESIGNED |
ALAN SIBLEY | Apr 1961 | British | Director | 2008-09-22 UNTIL 2016-09-30 | RESIGNED |
MARK ANDREW RIPLEY | Mar 1963 | British | Director | 2007-12-14 UNTIL 2021-09-30 | RESIGNED |
MR GARY ANDREW LEITCH | Mar 1964 | British | Director | 2016-09-30 UNTIL 2019-10-04 | RESIGNED |
SIMON JOHN KIRK | May 1959 | British | Director | 2016-09-30 UNTIL 2017-04-28 | RESIGNED |
MR RICHARD JOHN DOE | Oct 1963 | British | Director | 2016-09-30 UNTIL 2019-09-30 | RESIGNED |
MARK CAMP | Nov 1968 | Other | Director | 2008-09-22 UNTIL 2016-09-30 | RESIGNED |
KEVIN DAVIDSON | Apr 1963 | British | Director | 2008-06-02 UNTIL 2023-03-31 | RESIGNED |
KEVIN DAVIDSON | Apr 1963 | British | Director | 2008-06-02 UNTIL 2008-06-02 | RESIGNED |
IAIN BURFORD | Aug 1965 | British | Director | 2008-09-22 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Asset Finance Limited | 2023-07-04 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pbaf (No. 1) Limited | 2016-09-30 - 2023-07-04 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Premier Asset Finance Ltd - Limited company - abbreviated - 11.9 | 2016-03-10 | 31-12-2015 | £1,876,386 Cash £1,461,361 equity |
Premier Asset Finance Ltd - Limited company - abbreviated - 11.6 | 2015-02-20 | 31-12-2014 | £1,718,473 Cash £1,280,420 equity |