Premier Foods Group Services Limited

General information

Name:

Premier Foods Group Services Ltd

Office Address:

Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans

Number: 03977318

Incorporation date: 2000-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premier Foods Group Services Limited with the registration number 03977318 has been on the market for 24 years. This particular Private Limited Company can be contacted at Premier House, Centrium Business Park, Griffiths Way, St. Albans and its zip code is AL1 2RE. This particular Premier Foods Group Services Limited business was known under seven different company names in the past. The company was established under the name of of Rhm Group Services and was changed to Rhm Group on Wed, 27th Aug 2008. The third name was name up till 2005. This company's classified under the NACE and SIC code 70100 meaning Activities of head offices. The business most recent annual accounts describe the period up to Saturday 2nd April 2022 and the most recent confirmation statement was released on Thursday 5th October 2023.

Paul T., Simon R., Alexander W. and Duncan L. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2024. To provide support to the directors, this firm has been using the skills of Simon W. as a secretary since December 2007.

  • Previous company's names
  • Premier Foods Group Services Limited 2008-08-27
  • Rhm Group Services Limited 2006-03-28
  • Rhm Group Limited 2005-07-01
  • Rhm Limited. 2001-02-22
  • Rhm 10 Limited 2001-02-20
  • Rhm Limited 2000-11-07
  • Rhm Group Four Limited 2000-07-14
  • 2112th Single Member Shelf Investment Company Limited 2000-04-20

Company staff

Paul T.

Role: Director

Appointed: 25 March 2024

Latest update: 9 April 2024

Simon R.

Role: Director

Appointed: 12 November 2018

Latest update: 9 April 2024

Alexander W.

Role: Director

Appointed: 01 February 2015

Latest update: 9 April 2024

Duncan L.

Role: Director

Appointed: 12 January 2015

Latest update: 9 April 2024

Simon W.

Role: Secretary

Appointed: 31 December 2007

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Premier Foods Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Centrium Business Park, Griffiths Way, AL1 2RE, Hertfordshire and was registered as a PSC under the registration number 4426994.

Premier Foods Investments Limited
Address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4426994
Notified on 11 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rhm Group Three Limited
Address: Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3960569
Notified on 6 April 2016
Ceased on 11 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-04-01 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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