PREMIER BY DESIGN LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD IG6 3TU- Liquidation
- Private Limited Company
- Company No. 04677111
- Last Updated: 01 Mar 2024
Company Profile
PREMIER BY DESIGN LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in ILFORD. PREMIER BY DESIGN LIMITED has the status: Liquidation and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 22 years.
| Name | PREMIER BY DESIGN LIMITED |
|---|---|
| Company number | 04677111 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU |
|---|---|
| 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 |
|---|---|
| Mr Simon Robert John Boxall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-636 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against PREMIER BY DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER BY DESIGN LIMITED | 25 Feb 2003 |