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PREMIER DIRECT WINDOWS LIMITED

PREMIER DIRECT WINDOWS LIMITED

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

    • Overview

    Company NamePREMIER DIRECT WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03297695
    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 DIRECT WINDOWS LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing

    Where is PREMIER DIRECT WINDOWS LIMITED located?

    Registered Office Address
    Unit 4 Southern Cross Industrial Estate
    Freemans Road
    BN41 1GS Portslade
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER DIRECT WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for PREMIER DIRECT WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Crane as a director on Oct 11, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Notification of David Farnes as a person with significant control on Dec 31, 2017

    		2 pagesPSC01

    Change of details for Mr Anthony Crane as a person with significant control on Dec 31, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of PREMIER DIRECT WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Michael Francis
    31 Carlisle Road
    BN3 4FP Hove
    East Sussex
    		Secretary
    31 Carlisle Road
    BN3 4FP Hove
    East Sussex
    		British33629540003
    BOYLE, Michael Francis
    31 Carlisle Road
    BN3 4FP Hove
    East Sussex
    		Director
    31 Carlisle Road
    BN3 4FP Hove
    East Sussex
    		EnglandBritish33629540003
    FARNES, David
    8 Fairfield Road
    RH20 3JZ Ashington
    West Sussex
    		Director
    8 Fairfield Road
    RH20 3JZ Ashington
    West Sussex
    		United KingdomBritish51060460002
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    CRANE, Anthony
    1 Downland Avenue
    Southwick
    BN42 4RF Brighton
    West Sussex
    		Director
    1 Downland Avenue
    Southwick
    BN42 4RF Brighton
    West Sussex
    		EnglandBritish48804960001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER DIRECT WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Farnes
    Southern Cross Industrial Estate
    Freemans Road
    BN41 1GS Portslade
    Unit 4
    East Sussex
    		Dec 31, 2017
    Southern Cross Industrial Estate
    Freemans Road
    BN41 1GS Portslade
    Unit 4
    East Sussex
    		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.
    Mr Michael Francis Boyle
    Southern Cross Industrial Estate
    Freemans Road
    BN41 1GS Portslade
    Unit 4
    East Sussex
    		Apr 06, 2016
    Southern Cross Industrial Estate
    Freemans Road
    BN41 1GS Portslade
    Unit 4
    East Sussex
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Anthony Crane
    Southern Cross Industrial Estate
    Freemans Road
    BN41 1GS Portslade
    Unit 4
    East Sussex
    		Apr 06, 2016
    Southern Cross Industrial Estate
    Freemans Road
    BN41 1GS Portslade
    Unit 4
    East Sussex
    		No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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