The Premiere Group Limited

General information

Name:

The Premiere Group Ltd

Office Address:

Chevron House 346 Long Lane UB10 9PF Hillingdon

Number: 03182753

Incorporation date: 1996-04-03

Dissolution date: 2021-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1996 signifies the beginning of The Premiere Group Limited, a company that was situated at Chevron House, 346 Long Lane in Hillingdon. The company was created on Wednesday 3rd April 1996. The company's registered no. was 03182753 and its post code was UB10 9PF. The company had existed on the market for about twenty five years up until Tuesday 6th April 2021.

The following limited company was controlled by a single managing director: Phillip U., who was appointed in February 2007.

The companies that controlled this firm included: Peg 1 Realisations Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Uxbridge at Long Lane, Hillingdon, UB10 9PF and was registered as a PSC under the registration number 004963501.

Financial data based on annual reports

Company staff

Alan C.

Role: Secretary

Appointed: 23 January 2009

Latest update: 14 February 2024

Phillip U.

Role: Director

Appointed: 05 February 2007

Latest update: 14 February 2024

People with significant control

Peg 1 Realisations Ltd
Address: 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 004963501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 03 April 2020
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 July 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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