Menna Overview
Here’s a quick overview of PREMIER FOODS INVESTMENTS LIMITED 👀 — a Griffiths Way, St Albans, Hertfordshire based business that started in 2002.
PREMIER FOODS INVESTMENTS LIMITED
- Company statusactive
- Company No04426994
- Age24 years 3 months Incorporated 29 April 2002
- Officers4
Address
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
PREMIER FOODS INVESTMENTS LIMITED is an active company incorporated on 29 April 2002 and based in Griffiths Way, St Albans, Hertfordshire. The company was registered 24 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
1 Year Ago on 01 Jul 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Jun 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 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Mortgage Charge Part Release With Charge Number
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 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
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Resolution
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Capital Allotment Shares
5 Years Ago on 19 Mar 2021
Legacy
5 Years Ago on 19 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 19 Mar 2021
Legacy
5 Years Ago on 19 Mar 2021
Resolution
5 Years Ago on 19 Mar 2021
Capital Allotment Shares
5 Years Ago on 19 Mar 2021
People
Officers4
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 |
| WILBRAHAM, Simon Nicholas | director | Jul 1969 | 05 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Foods Plc | 11 Feb 2022 | |
| Premier Foods Investments No.1 Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PREMIER FOODS INVESTMENTS LIMITED 👀 — a Griffiths Way, St Albans, Hertfordshire based business that started in 2002.