PREMIER COMPONENTS U.K. LIMITED
BUILDING 22, MEON VALE BUSINESS PARK, STRATFORD-UPON-AVON CV37 8QR- Active
- Private Limited Company
- Company No. 03577119
- Last Updated: 01 Mar 2024
Company Profile
PREMIER COMPONENTS U.K. LIMITED was incorporated on Monday, June 8, 1998 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. PREMIER COMPONENTS U.K. LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 26 years 5 months and 2 days.
| Name | PREMIER COMPONENTS U.K. LIMITED |
|---|---|
| Company number | 03577119 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 22 MEON VALE BUSINESS PARK STRATFORD-UPON-AVON CV37 8QR |
|---|---|
| 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 |
|---|---|
| Premier European Group Ltd Meon Vale Business Park, CV37 8QR |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Garrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Garrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER COMPONENTS U.K. LIMITED | 08 Jun 1998 |