PREMIER BUILDING PRODUCTS LIMITED
THE GATE HOUSE FERNHURST BUSINESS PARK, FERNHURST, HASLEMERE GU27 3HB- Active
- Private Limited Company
- Company No. 05568389
- Last Updated: 01 Mar 2024
Company Profile
PREMIER BUILDING PRODUCTS LIMITED was incorporated on Tuesday, September 20, 2005 as a Private Limited Company with registered address in HASLEMERE. PREMIER BUILDING PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 3 days.
| Name | PREMIER BUILDING PRODUCTS LIMITED |
|---|---|
| Company number | 05568389 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATE HOUSE FERNHURST BUSINESS PARK FERNHURST HASLEMERE GU27 3HB |
|---|---|
| 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 |
|---|---|
| Mr Richard Michael Shadforth Nationality: British |
Dates: Tuesday, September 20, 2016 - Tuesday, September 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Walter Clarke Nationality: British |
Dates: Tuesday, September 20, 2016 - Tuesday, September 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 2r Investments Limited Fernhurst Business Park, Fernhurst, GU27 3HB |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER BUILDING PRODUCTS LIMITED | 20 Sep 2005 |