Menna Overview
Here’s a quick overview of PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED 👀 — a Haslemere, Surrey based business that started in 2009.
PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED
- Company statusactive
- Company No06841906
- Age17 years 4 months Incorporated 10 March 2009
- Officers4
Address
The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, GU27 3HB, England
PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED is an active company incorporated on 10 March 2009 and based in Haslemere, Surrey, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 20 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 May 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Richard Walter | director | May 1958 | 10 Mar 2009 |
| MILWARD, Phillip Robert | director | Jun 1962 | 01 May 2024 |
| SHADFORTH, Richard Michael | director | Dec 1969 | 10 Mar 2009 |
| WILLIAMS, David Alan | director | Aug 1964 | 10 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alan Williams | Aug 1964 | 06 Apr 2016 |
| Mr Richard Michael Shadforth | Dec 1969 | 06 Apr 2016 |
| Mr Richard Walter Clarke | May 1958 | 06 Apr 2016 |
| 2r Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED 👀 — a Haslemere, Surrey based business that started in 2009.