GFA PREMIER LIMITED
Overview
| Company Name | GFA PREMIER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02020406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GFA PREMIER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GFA PREMIER LIMITED located?
| Registered Office Address | Premier House 2 Jubilee Way HX5 9DY Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GFA PREMIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL FIRE APPLIANCE COMPANY LIMITED(THE) | Nov 05, 1986 | Nov 05, 1986 |
| G F A (HOLDINGS) LIMITED | Oct 01, 1986 | Oct 01, 1986 |
| TRUSHELFCO (NO. 990) LIMITED | May 16, 1986 | May 16, 1986 |
What are the latest accounts for GFA PREMIER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GFA PREMIER LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for GFA PREMIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mcmenzie as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Cessation of The General Fire Appliance Company Limited as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Notification of Nu-Swift International Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mcmenzie as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GFA PREMIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHEY, Sharron Louise | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | 287383790001 | |||||||
| POLLARD, Richard John | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | United Kingdom | British | 53275330001 | |||||
| ROBINSON, Gary | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | England | British | 167298210002 | |||||
| EVANS, Peter Michael | Secretary | Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds | British | 42922050001 | ||||||
| POLLARD, Richard John | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | British | 53275330001 | ||||||
| BIRTWISTLE, David Ian | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | England | British | 238209730001 | |||||
| COOLING, Andrew John | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | United Kingdom | British | 201917520005 | |||||
| DORR, Ivan Charles Alfred | Director | 11 Lightridge Close Fixby HD2 2HW Huddersfield West Yorkshire | British | 2027270001 | ||||||
| EVANS, Peter Michael | Director | Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds | British | 42922050001 | ||||||
| GIBBONS, Brian Frank | Director | 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire | British | 68325000005 | ||||||
| HOLDEN, David Rodney | Director | Mount Pleasant Howes Lane Northowram HX3 7UR Halifax West Yorkshire | British | 2027280001 | ||||||
| LANDRE, Jean Pierre | Director | Apartment 34 55 Whitworth Street M1 3WS Manchester | French | 59312090001 | ||||||
| LUNN, Michael William | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | England | British | 98493660001 | |||||
| MCMENZIE, Andrew | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | England | British | 310178020001 |
Who are the persons with significant control of GFA PREMIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nu-Swift International Limited | Jan 01, 2024 | Jubilee Way HX5 9DY Elland Premier House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The General Fire Appliance Company Limited | Jul 01, 2016 | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0