Menna Overview

Here’s a quick overview of PREMIER BUILDING PRODUCTS LIMITED 👀 — a Haslemere, Surrey based business that started in 2005.

PREMIER BUILDING PRODUCTS LIMITED

  • Company statusactive
  • Company No05568389
  • Age20 years 10 months Incorporated 20 September 2005
  • Officers4

Address

The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, GU27 3HB, England

PREMIER BUILDING PRODUCTS LIMITED is an active company incorporated on 20 September 2005 and based in Haslemere, Surrey, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43999 Other specialised construction activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 23 Jan 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 29 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Sep 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Aug 2024

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Memorandum Articles

2 Years Ago on 20 May 2024

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Resolution

2 Years Ago on 20 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 May 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 10 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 14 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 05 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 28 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 12 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 24 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Oct 2020

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Confirmation Statement With No Updates

5 Years Ago on 30 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 12 Sep 2020

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Change To A Person With Significant Control

5 Years Ago on 11 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 23 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 02 Oct 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CLARKE, Richard Waltersecretary 20 Sept 2005
CLARKE, Richard Walterdirector May 195818 Oct 2005
MILLWARD, Phillip Robertdirector Jun 196201 May 2024
SHADFORTH, Richard Michaeldirector Dec 196916 Feb 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard Michael Shadforth Dec 196920 Sept 2016
Mr Richard Walter Clarke May 195820 Sept 2016
2r Investments Limited 20 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.