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PREMIER AUTOMOTIVE LIMITED

PREMIER AUTOMOTIVE LIMITED

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

    • Overview

    Company NamePREMIER AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02706646
    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 AUTOMOTIVE LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER AUTOMOTIVE LIMITED located?

    Registered Office Address
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER AUTOMOTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for PREMIER AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2024

    		31 pagesAA

    Confirmation statement made on Apr 14, 2024 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2023

    		31 pagesAA

    Registration of charge 027066460015, created on Aug 01, 2023

    		38 pagesMR01

    Registration of charge 027066460016, created on Aug 01, 2023

    		40 pagesMR01

    Registration of charge 027066460017, created on Aug 01, 2023

    		38 pagesMR01

    Registration of charge 027066460018, created on Aug 01, 2023

    		38 pagesMR01

    Confirmation statement made on Apr 14, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Nigel Paul Bird as a person with significant control on Apr 19, 2022

    		2 pagesPSC04

    Change of details for Miss Lisa Jane Bird as a person with significant control on Apr 19, 2022

    		2 pagesPSC04

    Change of details for Mr David John Bird as a person with significant control on Apr 19, 2022

    		2 pagesPSC04

    Full accounts made up to May 31, 2022

    		32 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2021

    		28 pagesAA

    Satisfaction of charge 10 in full

    		1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 10

    		2 pagesMR05

    Confirmation statement made on Apr 14, 2021 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2020

    		26 pagesAA

    Confirmation statement made on Apr 14, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Nigel Paul Bird as a person with significant control on Nov 13, 2019

    		2 pagesPSC04

    Director's details changed for Nigel Paul Bird on Nov 13, 2019

    		2 pagesCH01

    Full accounts made up to May 31, 2019

    		25 pagesAA

    Confirmation statement made on Apr 14, 2019 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2018

    		24 pagesAA
    View All Filings

    Who are the officers of PREMIER AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Benjamin Paul
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		Director
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		EnglandEnglishGeneral Manager221001600001
    BIRD, David John
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		Director
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		United KingdomBritishCompany Director21478810002
    BIRD, Lisa Jane
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		Director
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		EnglandBritishCompany Director21478790003
    BIRD, Nigel Paul
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		Director
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		United KingdomBritishCompany Director21478800005
    BIRD, David John
    41 Clough Lane
    Grasscroft
    OL4 4EW Oldham
    Lancashire
    		Secretary
    41 Clough Lane
    Grasscroft
    OL4 4EW Oldham
    Lancashire
    		BritishMotor Engineer21478810001
    BIRD, Ronald
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		Secretary
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		BritishMotor Engineer42847830004
    MAJOR, Adele Louise
    41 Clough Lane
    Grasscroft
    OL4 4EW Oldham
    		Secretary
    41 Clough Lane
    Grasscroft
    OL4 4EW Oldham
    		British36252260001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BIRD, Ronald
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		Director
    Colliers Garage
    Birch Lane
    SK16 5AP Dukinfield
    Cheshire
    		EnglandBritishMotor Engineer42847830004
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Bird
    Birch Lane
    SK16 5AP Dukinfield
    Colliers Garage
    Cheshire
    England
    		Apr 06, 2016
    Birch Lane
    SK16 5AP Dukinfield
    Colliers Garage
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Bird
    Birch Lane
    SK16 5AP Dukinfield
    Colliers Garage
    Cheshire
    England
    		Apr 06, 2016
    Birch Lane
    SK16 5AP Dukinfield
    Colliers Garage
    Cheshire
    England
    		No
    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.
    Miss Lisa Jane Bird
    Birch Lane
    SK16 5AP Dukinfield
    Colliers Garage
    Cheshire
    England
    		Apr 06, 2016
    Birch Lane
    SK16 5AP Dukinfield
    Colliers Garage
    Cheshire
    England
    		No
    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 Nigel Paul Bird
    Birch Lane
    SK16 5AP Dukinfield
    Colliers Garage
    Cheshire
    England
    		Apr 06, 2016
    Birch Lane
    SK16 5AP Dukinfield
    Colliers Garage
    Cheshire
    England
    		No
    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