Menna Overview
Here’s a quick overview of PREMIER ROAD SURFACING LIMITED 👀 — a Leicester based business that started in 2000.
PREMIER ROAD SURFACING LIMITED
- Company statusactive
- Company No04127818
- Age25 years 11 months Incorporated 19 December 2000
- Officers3
Address
Granite House Granite Close, Enderby, Leicester, LE19 4AE, England
PREMIER ROAD SURFACING LIMITED is an active company incorporated on 19 December 2000 and based in Leicester, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 42110 Construction of roads and motorways
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLINGTON, Phillip Owen | director | Jan 1980 | 17 Sept 2021 |
| POULSON, Mark David | director | Sep 1969 | 17 Sept 2021 |
| PURSGLOVE, Matthew Brian | director | Oct 1979 | 21 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Holdings 2021 Ltd | 17 Sept 2021 | |
| Mr Michael Shaun Varnham | Jan 1959 | 30 Jun 2016 |
| Mrs Louise Annette Varnham | Jul 1963 | 30 Jun 2016 |
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CALLINGTON, Phillip Owen are mutual persons.
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CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
CALLINGTON, Phillip Owen are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of PREMIER ROAD SURFACING LIMITED 👀 — a Leicester based business that started in 2000.