Premier Material Supplies Limited

General information

Name:

Premier Material Supplies Ltd

Office Address:

Unit A6 Crabtree Road Thorpe Industrial Estate TW20 8RN Egham

Number: 03648797

Incorporation date: 1998-10-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Egham under the following Company Registration No.: 03648797. The firm was set up in the year 1998. The headquarters of the company is located at Unit A6 Crabtree Road Thorpe Industrial Estate. The zip code for this place is TW20 8RN. This business's SIC and NACE codes are 49410 which means Freight transport by road. Premier Material Supplies Ltd reported its latest accounts for the period that ended on 2020-07-31. The company's most recent confirmation statement was filed on 2020-10-13.

This firm owes its success and constant improvement to a team of two directors, specifically Andrew Y. and Philip K., who have been in charge of the firm for twenty three years. In addition, the managing director's efforts are supported by a secretary - Philip K., who was selected by this firm on 2001-09-01.

Financial data based on annual reports

Company staff

Philip K.

Role: Secretary

Appointed: 01 September 2001

Latest update: 25 June 2021

Andrew Y.

Role: Director

Appointed: 13 October 1998

Latest update: 25 June 2021

Philip K.

Role: Director

Appointed: 13 October 1998

Latest update: 25 June 2021

People with significant control

Executives who control this firm include: Andrew Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip K.
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 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 27 October 2021
Confirmation statement last made up date 13 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 28 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 28 February 2013
Annual Accounts 28 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2020 (AA)
filed on: 17th, April 2021
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

60 High Street

Post code:

GU24 8AA

City / Town:

Chobham

HQ address,
2013

Address:

60 High Street

Post code:

GU24 8AA

City / Town:

Chobham

Accountant/Auditor,
2013

Name:

Ford Bentall Llp

Address:

60 High Street

Post code:

GU24 8AA

City / Town:

Chobham

Accountant/Auditor,
2015

Name:

Rjp Llp

Address:

2 Ac Court High Street

Post code:

KT7 0SR

City / Town:

Thames Ditton

Accountant/Auditor,
2012

Name:

Ford Bentall Llp

Address:

60 High Street

Post code:

GU24 8AA

City / Town:

Chobham

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 43999 : Other specialised construction activities not elsewhere classified
22
Company Age

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