Premiair Appliances Limited

General information

Name:

Premiair Appliances Ltd

Office Address:

Premiair Appliances Lancots Lane 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 Premiair Appliances, Lancots Lane in St. Helens. This means it's been eighteen 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 2022/12/31. The business most recent annual confirmation statement was filed on 2023/08/11.

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: 28 March 2024

Mark B.

Role: Director

Appointed: 20 April 2009

Latest update: 28 March 2024

Mark B.

Role: Secretary

Appointed: 20 April 2009

Latest update: 28 March 2024

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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

Hide filing type
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 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
17
Company Age

Closest Companies - by postcode