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PREMIER TOOL HIRE LIMITED

PREMIER TOOL HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIER TOOL HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02565731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER TOOL HIRE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is PREMIER TOOL HIRE LIMITED located?

    Registered Office Address
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER TOOL HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PREMIER TOOL HIRE LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for PREMIER TOOL HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Darren Scott Luke as a director on Nov 25, 2025

    		1 pagesTM01

    Notification of Pth-Co Ltd as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Cessation of Dsl2 Holdings Ltd as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Mr Darren Scott Luke on Apr 02, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Notification of Dsl2 Holdings Ltd as a person with significant control on Apr 02, 2024

    		2 pagesPSC02

    Cessation of Darren Scott Luke as a person with significant control on Apr 02, 2024

    		1 pagesPSC07

    Change of details for Mr Darren Scott Luke as a person with significant control on Apr 02, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Cancellation of shares. Statement of capital on Dec 31, 2020

    • Capital: GBP 12,500
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 16, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Sep 30, 2020

    • Capital: GBP 13,125
    		8 pagesSH06
    View All Filings

    Who are the officers of PREMIER TOOL HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKE, Rachel Clare
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Secretary
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		239375910001
    LUKE, Max William
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Director
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		EnglandBritish239375840001
    LUKE, Samuel James
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Director
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		EnglandBritish254380670001
    GOLDSMITH, David Leonard
    Rutland House 148 Edmund Street
    B3 2JR Birmingham
    West Midlands
    		Secretary
    Rutland House 148 Edmund Street
    B3 2JR Birmingham
    West Midlands
    		British12486250002
    LUKE, Pamela Gene
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Secretary
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		British36982890001
    LUKE, Pamela Gene
    Littleworth Farm
    Berrow Hill
    B96 6QR Feckenham
    Worcestershire
    		Secretary
    Littleworth Farm
    Berrow Hill
    B96 6QR Feckenham
    Worcestershire
    		British36982890001
    LUKE, Brian Raymond
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Director
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		WorcestershireBritish20757630001
    LUKE, Darren Scott
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Director
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		PortugalBritish36642150006
    LUKE, Pamela Gene
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Director
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		WorcestershireBritish36982890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER TOOL HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pth-Co Ltd
    34 Arthur Road
    Yardley
    B25 8HA Birmingham
    Premier House
    England
    		Nov 25, 2025
    34 Arthur Road
    Yardley
    B25 8HA Birmingham
    Premier House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number16738876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    34 Arthur Road
    Hay Mills
    B25 8HA Birmingham
    Premier House
    England
    		Apr 02, 2024
    34 Arthur Road
    Hay Mills
    B25 8HA Birmingham
    Premier House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15536814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Clare Luke
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Sep 30, 2017
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Scott Luke
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Apr 06, 2016
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Gene Luke
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Apr 06, 2016
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Raymond Luke
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Apr 06, 2016
    Premier House
    34 Arthur Road
    B25 8HA Hay Mills
    Birmingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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