General information

Name:

Premier Sustain Ltd

Office Address:

Heritage House 345 Southbury Road EN1 1TW Enfield

Number: 06707379

Incorporation date: 2008-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the establishment of Premier Sustain Limited, the firm which is situated at Heritage House, 345 Southbury Road, Enfield. This means it's been sixteen years Premier Sustain has prospered on the market, as the company was registered on 25th September 2008. The Companies House Reg No. is 06707379 and the postal code is EN1 1TW. The name switch from Environmove to Premier Sustain Limited came on 17th January 2011. The firm's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 2023-09-30 is the last time when company accounts were filed.

In order to satisfy their customer base, the firm is continually being supervised by a group of three directors who are Jonathan M., Stephen H. and Barry K.. Their successful cooperation has been of extreme importance to this specific firm since 1st December 2023. Additionally, the director's assignments are constantly backed by a secretary - Francis H., who was chosen by this specific firm six years ago.

  • Previous company's names
  • Premier Sustain Limited 2011-01-17
  • Environmove Limited 2008-09-25

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 December 2023

Latest update: 17 April 2024

Francis H.

Role: Secretary

Appointed: 11 December 2018

Latest update: 17 April 2024

Stephen H.

Role: Director

Appointed: 11 December 2018

Latest update: 17 April 2024

Barry K.

Role: Director

Appointed: 23 November 2018

Latest update: 17 April 2024

People with significant control

Sally T. is the individual who has control over this firm, owns over 3/4 of company shares.

Sally T.
Notified on 23 November 2018
Nature of control:
over 3/4 of shares
Premier Moves Limited
Address: Pennine House Stanford Street, Nottingham, NG1 7BQ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 2 October 2013
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 October 2013
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 6 July 2015
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 October 2015
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
2023/12/01 - the day director's appointment was terminated (TM01)
filed on: 4th, December 2023
officers
Free Download Download filing (1 page)

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