PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED
1B STRATFORD COURT CRANMORE BOULEVARD, SHIRLEY, SOLIHULL B90 4QT- Active
- Private Limited Company
- Company No. 04054645
- Last Updated: 01 Mar 2024
Company Profile
PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED was incorporated on Thursday, August 17, 2000 as a Private Limited Company with registered address in SOLIHULL. PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 24 years 2 months and 27 days.
| Name | PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED |
|---|---|
| Company number | 04054645 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B STRATFORD COURT CRANMORE BOULEVARD SHIRLEY SOLIHULL B90 4QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Specialist Building Products Limited Cranmore Boulevard, Shirley, B90 4QT |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Shannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jayne Louise Shannon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED | 17 Aug 2000 |