Premier Guarantee Surveyors Limited

General information

Name:

Premier Guarantee Surveyors Ltd

Office Address:

2 Shore Lines Building Shore Road CH41 1AU Birkenhead

Number: 09633608

Incorporation date: 2015-06-11

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Premier Guarantee Surveyors Limited with Companies House Reg No. 09633608 has been on the market for nine years. This Private Limited Company can be contacted at 2 Shore Lines Building, Shore Road, Birkenhead and company's postal code is CH41 1AU. Despite the fact, that currently it is known as Premier Guarantee Surveyors Limited, it previously was known under a different name. The company was known under the name Md Warranty Support Services until 2015-06-20, then the company name was changed to Md Warranty. The definitive switch took place on 2015-06-24. The firm's SIC code is 99999 and has the NACE code: Dormant Company. Premier Guarantee Surveyors Ltd reported its latest accounts for the financial period up to 2022/06/30. The business most recent confirmation statement was filed on 2023/06/11.

The information we have that details the firm's management reveals that there are two directors: Anya O. and Stephen W. who became members of the Management Board on 2022-04-01.

  • Previous company's names
  • Premier Guarantee Surveyors Limited 2015-06-24
  • Md Warranty Limited 2015-06-20
  • Md Warranty Support Services Limited 2015-06-11

Financial data based on annual reports

Company staff

Anya O.

Role: Director

Appointed: 01 April 2022

Latest update: 27 March 2024

Stephen W.

Role: Director

Appointed: 01 April 2022

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Md Insurance Services Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birkenhead at Shore Road, CH41 1AU and was registered as a PSC under the registration number 03642459.

Md Insurance Services Limited
Address: 2 Shore Lines Building Shore Road, Birkenhead, CH41 1AU, England
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered 2 Shore Lines Building Shore Road Wirral Ch41 1au
Registration number 03642459
Notified on 21 June 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary D.
Notified on 6 April 2016
Ceased on 21 June 2018
Nature of control:
substantial control or influence
Robert C.
Notified on 6 April 2016
Ceased on 21 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 11 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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