Premier Defence Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PR Index
  5. PRE Index
  6. PREM Index

General information

Name:

Premier Defence Ltd

Office Address:

The Mills Canal Street DE1 2RJ Derby

Number: 01716000

Incorporation date: 1983-04-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Defence came into being in 1983 as a company enlisted under no 01716000, located at DE1 2RJ Derby at The Mills. This firm has been in business for 41 years and its last known status is active. From Wednesday 27th September 2000 Premier Defence Limited is no longer under the name Premier Precision Instruments. This company's classified under the NACE and SIC code 74990 meaning Non-trading company. The firm's latest filed accounts documents were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-06-06.

Concerning the following business, the full scope of director's obligations have so far been met by Richard F. who was designated to this position twenty four years ago. Since June 1991 Richard F., had been managing this specific business until the resignation in February 2013. Furthermore a different director, specifically Peter J. resigned in 1997.

  • Previous company's names
  • Premier Defence Limited 2000-09-27
  • Premier Precision Instruments Limited 1983-04-18

Financial data based on annual reports

Company staff

Richard F.

Role: Director

Appointed: 01 June 2000

Latest update: 27 January 2024

People with significant control

Executives who control this firm include: Andrew F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hambleden Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Derby at Canal Street, DE1 2RJ and was registered as a PSC under the reg no 01332312. Richard F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hambleden Management Limited
Address: The Mills Canal Street, Derby, DE1 2RJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01332312
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 31 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
41
Company Age

Similar companies nearby

Closest companies