Premibuild (midlands) Limited

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General information

Name:

Premibuild (midlands) Ltd

Office Address:

Unit A Victoria Court 21 - 25 Tennant Street CV11 4LZ Nuneaton

Number: 09275304

Incorporation date: 2014-10-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Premibuild (midlands) Limited is a Private Limited Company, that is registered in Unit A Victoria Court, 21 - 25 Tennant Street in Nuneaton. The company's post code is CV11 4LZ. This firm exists since October 22, 2014. Its Companies House Reg No. is 09275304. It 's been five years that Premibuild (midlands) Limited is no longer featured under the business name Premier Refurb Systems. The firm's SIC code is 41100 which stands for Development of building projects. 2022-11-30 is the last time when company accounts were filed.

As stated, the following firm was formed in October 2014 and has been run by six directors, and out of them two (Jack N. and Ian N.) are still listed as current directors.

Executives with significant control over the firm are: Ian N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jack N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Premibuild (midlands) Limited 2019-04-09
  • Premier Refurb Systems Limited 2014-10-22

Financial data based on annual reports

Company staff

Jack N.

Role: Director

Appointed: 16 April 2019

Latest update: 19 April 2024

Ian N.

Role: Director

Appointed: 01 March 2019

Latest update: 19 April 2024

People with significant control

Ian N.
Notified on 22 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jack N.
Notified on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack N.
Notified on 27 September 2018
Ceased on 16 April 2019
Nature of control:
1/2 or less of shares
Ian N.
Notified on 6 April 2016
Ceased on 27 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 25th August 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25th August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 29th April 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29th April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates August 21, 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

14 Redruth Close

Post code:

CV11 6FG

City / Town:

Nuneaton

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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