PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS AL1 2RE- Active
- Private Limited Company
- Company No. 04735071
- Last Updated: 01 Mar 2024
Company Profile
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED was incorporated on Tuesday, April 15, 2003 as a Private Limited Company with registered address in GRIFFITHS WAY, ST. ALBANS. PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 10 months and 8 days.
| Name | PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED |
|---|---|
| Company number | 04735071 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2003 |
| 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 Group Services Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Friday, July 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Andreas Yianni Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Edward Connelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Premier Foods Group Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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
No mortgages have been registered against PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED | 15 Apr 2003 |
| EVER 2060 LIMITED | 24 Aug 2006 |
| QUORN LIMITED | 11 Mar 2011 |
| Q OLDCO LIMITED | 23 Mar 2011 |