PREMIER FOREST PRODUCTS LIMITED
Overview
| Company Name | PREMIER FOREST PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02797766 |
| 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 PREMIER FOREST PRODUCTS LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PREMIER FOREST PRODUCTS LIMITED located?
| Registered Office Address | Premier Forest Products West Way Road Alexandra Dock NP20 2PQ Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER FOREST PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PREMIER FOREST PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for PREMIER FOREST PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Director's details changed for Mr Nigel John Williams on Jul 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 43 pages | AA | ||
Appointment of Mr Nigel John Mckillop as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stevenson as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Rowan Francis as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony Joseph Hopps as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 43 pages | AA | ||
Registration of charge 027977660011, created on Dec 28, 2023 | 14 pages | MR01 | ||
Satisfaction of charge 027977660008 in full | 1 pages | MR04 | ||
Satisfaction of charge 027977660009 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter William John Morgan as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 42 pages | AA | ||
Appointment of Mr Robert Huw Morgan as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Davies as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 33 pages | AA | ||
Appointment of Mr Andrew Rowan Francis as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Appointment of Miss Victoria Rhianne Williams as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Terence Edward Arthur Edgell on Jul 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2020 | 32 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PREMIER FOREST PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Victoria Rhianne | Secretary | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | 260528680001 | |||||||
| DAVIES, Neil | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | Wales | British | 126393030003 | |||||
| EDGELL, Terence Edward Arthur | Director | Alexandra Dock West Way Road NP20 2PQ Newport Premier Forest Products Ltd Wales | Wales | British | 67842760005 | |||||
| HOPPS, Anthony Joseph | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | England | British | 57825420003 | |||||
| HOWELLS, Dilwyn John | Director | Hilltop Earlswood NP16 6AN Chepstow Gwent | United Kingdom | British | 33873450003 | |||||
| MCKILLOP, Nigel John | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | England | British | 262224780001 | |||||
| MORGAN, Robert Huw | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | Wales | British | 124271230001 | |||||
| PICKFORD, James Thomas David | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | England | British | 86364210003 | |||||
| STEVENSON, Andrew | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | Wales | British | 68364220001 | |||||
| WALKER, Joseph Methuen | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | Wales | British | 186252590001 | |||||
| WILLIAMS, Nigel John | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | England | British | 77196760003 | |||||
| WILLIAMS, Victoria Rhianne | Director | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Wales | British | 286877550001 | |||||
| HOWELLS, Dilwyn John | Secretary | 9 Centurions Court NP26 5FG Caerwent Monmouthshire | British | 33873450002 | ||||||
| MORGAN, Peter William John | Secretary | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | 146995780001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FORD, Paul Albert | Director | Toad Hall Uckinghall GL20 6EP Tewkesbury Gloucestershire | England | British | 70450320002 | |||||
| FRANCIS, Andrew Rowan | Director | Alexandra Dock NP20 2PQ Newport Premier Forest Products West Way Road Wales | Scotland | British | 291680810001 | |||||
| GILLSON, Steven John | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | England | British | 239259150001 | |||||
| MORGAN, Peter William John | Director | West Way Road Alexandra Dock NP20 2PQ Newport Premier Forest Products | United Kingdom | British | 3094940001 | |||||
| WILD, Christopher John | Director | The Last Straw Barston Lane Barston B92 0JU Solihull | United Kingdom | British | 110126900002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PREMIER FOREST PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Forest Group Limited | Apr 06, 2016 | West Way Road, Alexandra Dock NP20 2PQ Newport Premier Forest Products Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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