PREMIER FOODS GROUP SERVICES LIMITED
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS AL1 2RE- Active
- Private Limited Company
- Company No. 03977318
- Last Updated: 01 Mar 2024
Company Profile
PREMIER FOODS GROUP SERVICES LIMITED was incorporated on Thursday, April 20, 2000 as a Private Limited Company with registered address in GRIFFITHS WAY, ST. ALBANS. PREMIER FOODS GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 10 months and 3 days.
| Name | PREMIER FOODS GROUP SERVICES LIMITED |
|---|---|
| Company number | 03977318 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS AL1 2RE |
|---|---|
| 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 Foods Investments Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rhm Group Three Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER FOODS GROUP SERVICES LIMITED | 20 Apr 2000 |
| RHM LIMITED. | 01 Jul 2005 |
| RHM GROUP LIMITED | 28 Mar 2006 |
| RHM GROUP SERVICES LIMITED | 27 Aug 2008 |