Premiair Appliances Limited

General information

Name:

Premiair Appliances Ltd

Office Address:

Altai House Lancots Lane Sutton Oak WA9 3EX St Helens

Number: 05902977

Incorporation date: 2006-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the beginning of Premiair Appliances Limited, the company located at Altai House Lancots Lane, Sutton Oak in St Helens. This means it's been fourteen years Premiair Appliances has prospered in the UK, as it was registered on 2006-08-11. The firm reg. no. is 05902977 and the postal code is WA9 3EX. Established as Assistive Listening, this company used the business name up till 2009, the year it got changed to Premiair Appliances Limited. This enterprise's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. Premiair Appliances Ltd released its latest accounts for the period up to 2018/12/31. The business most recent annual confirmation statement was filed on 2020/08/11.

For the company, a variety of director's tasks up till now have been executed by Richard F. and Mark B.. As for these two people, Mark B. has been with the company for the longest period of time, having been one of the many members of the Management Board since April 2009. Moreover, the managing director's responsibilities are aided with by a secretary - Mark B., who was chosen by the following company in 2009.

  • Previous company's names
  • Premiair Appliances Limited 2009-08-28
  • Assistive Listening Limited 2006-08-11

Company staff

Richard F.

Role: Director

Appointed: 10 August 2009

Latest update: 30 July 2020

Mark B.

Role: Secretary

Appointed: 20 April 2009

Latest update: 30 July 2020

Mark B.

Role: Director

Appointed: 20 April 2009

Latest update: 30 July 2020

People with significant control

The companies with significant control over this firm include: Holmpatrick Ltd owns over 3/4 of company shares. This business can be reached in St. Helens at Houghtons Lane, Eccleston, WA10 5LD and was registered as a PSC under the reg no 07853609.

Holmpatrick Ltd
Address: Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England
Legal authority Companies House
Legal form Private Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 07853609
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Richard F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 August 2021
Confirmation statement last made up date 11 August 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st December 2018 (AA)
filed on: 5th, October 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
14
Company Age

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