Menna Overview
Here’s a quick overview of PREMIER FOODS GROUP SERVICES LIMITED 👀 — a Griffiths Way, St. Albans, Hertfordshire based business that started in 2000.
PREMIER FOODS GROUP SERVICES LIMITED
- Company statusactive
- Company No03977318
- Age26 years 3 months Incorporated 20 April 2000
- Officers5
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
PREMIER FOODS GROUP SERVICES LIMITED is an active company incorporated on 20 April 2000 and based in Griffiths Way, St. Albans, Hertfordshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Capital Allotment Shares
5 Years Ago on 26 Jan 2021
Resolution
5 Years Ago on 26 Jan 2021
Legacy
5 Years Ago on 26 Jan 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 26 Jan 2021
Legacy
5 Years Ago on 26 Jan 2021
Resolution
5 Years Ago on 26 Jan 2021
Legacy
5 Years Ago on 18 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 18 Dec 2020
Legacy
5 Years Ago on 18 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILBRAHAM, Simon Nicholas | secretary | 31 Dec 2007 | |
| LEGGETT, Duncan Neil | director | Sep 1979 | 12 Jan 2015 |
| ROSE, Simon Alan | director | Oct 1966 | 12 Nov 2018 |
| THOMPSON, Paul Roche | director | May 1966 | 25 Mar 2024 |
| WHITEHOUSE, Alexander Richard | director | Jul 1969 | 01 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Foods Investments Limited | 11 Feb 2022 | |
| Rhm Group Three Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PREMIER FOODS GROUP SERVICES LIMITED 👀 — a Griffiths Way, St. Albans, Hertfordshire based business that started in 2000.