PREMIER PALLET SYSTEMS LIMITED
THE GREEN, GRESSENHALL, DEREHAM NR20 4DT- Active
- Private Limited Company
- Company No. 02789457
- Last Updated: 01 Mar 2024
Company Profile
PREMIER PALLET SYSTEMS LIMITED was incorporated on Friday, February 12, 1993 as a Private Limited Company with registered address in DEREHAM. PREMIER PALLET SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 32 years and 11 days.
| Name | PREMIER PALLET SYSTEMS LIMITED |
|---|---|
| Company number | 02789457 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN GRESSENHALL DEREHAM NR20 4DT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G.T. Bunning & Sons Limited The Green, Gressenhall, NR20 4DT |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin George Bunning Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Bunning Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Bunning Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER PALLET SYSTEMS LIMITED | 12 Feb 1993 |