General information

Name:

Premium Group Ltd

Office Address:

Pr House Hortonwood 30 TF1 7ET Telford

Number: 03917625

Incorporation date: 2000-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Pr House, Telford TF1 7ET Premium Group Limited is classified as a Private Limited Company with 03917625 registration number. This company was founded on 2000-02-02. It changed its business name already two times. Before 2006 it has provided the services it specializes in as Rollinson Smith Group but now it is featured under the business name Premium Group Limited. This company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-03-16.

Regarding to this specific limited company, a variety of director's assignments up till now have been fulfilled by Christopher H., Martin M. and Richard J.. Out of these three executives, Richard J. has carried on with the limited company for the longest period of time, having become a member of company's Management Board twenty one years ago. To support the directors in their duties, this specific limited company has been utilizing the skills of Richard J. as a secretary since March 2003.

  • Previous company's names
  • Premium Group Limited 2006-05-08
  • Rollinson Smith Group Limited 2002-04-08
  • Rollinson Smith Marketing Limited 2000-02-02

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 08 May 2013

Latest update: 19 March 2024

Martin M.

Role: Director

Appointed: 30 June 2010

Latest update: 19 March 2024

Richard J.

Role: Director

Appointed: 01 March 2003

Latest update: 19 March 2024

Richard J.

Role: Secretary

Appointed: 01 March 2003

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Mcn (Shropshire) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shifnal at Aston Road, TF11 8DU.

Mcn (Shropshire) Limited
Address: 75 Aston Road, Shifnal, TF11 8DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin M.
Notified on 6 April 2016
Ceased on 21 March 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

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