PREMIER CONTRACT SUPPLIES LIMITED
Overview
| Company Name | PREMIER CONTRACT SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03504742 |
| 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 CONTRACT SUPPLIES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is PREMIER CONTRACT SUPPLIES LIMITED located?
| Registered Office Address | 253 Grays Inn Road London WC1 8QT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER CONTRACT SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PREMIER CONTRACT SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for PREMIER CONTRACT SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Director's details changed for Peter James Caldicott on Oct 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Appointment of Mr Thomas Oliver Tuson as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||
Director's details changed for Deborah Van Nes on Oct 22, 2018 | 2 pages | CH01 | ||
Appointment of Deborah Van Nes as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2016 | 31 pages | AA | ||
Who are the officers of PREMIER CONTRACT SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDICOTT, Valerie Anne | Secretary | Dyke Road Avenue BN1 5LY Brighton 7 Hill Top Sussex United Kingdom | British | 70152870001 | ||||||
| BECKMAN, Robert Warick | Director | Sandy Lane KT20 6ND Kingswood Tamarisk Surrey United Kingdom | United Kingdom | British | Director | 77905850004 | ||||
| CALDICOT, Vincent Charles | Director | Dyke Road Avenue BN1 5LY Brighton 7 Hill Top Sussex United Kingdom | United Kingdom | British | Director | 174727230002 | ||||
| CALDICOTT, Peter James | Director | Eelmoor Road GU14 7QN Farnborough Unit 3 England | United Kingdom | British | Director | 180578790002 | ||||
| TOON, David | Director | Foldhouse Park Head Dyke Lane PR3 6SJ Pilling 238 Bowling Green Lancashire United Kingdom | United Kingdom | British | Director | 205783440001 | ||||
| TUSON, Ian Robert | Director | Eelmoor Road GU14 7QN Farnborough Unit 3 Hampshire United Kingdom | England | British | Director | 165377560001 | ||||
| TUSON, Thomas Oliver | Director | Grays Inn Road WC1 8QT London 253 United Kingdom | England | British | Company Director | 263745140002 | ||||
| VAN NES, Deborah | Director | WC1X 8QT London 253 Grays Inn Road United Kingdom | United Kingdom | English | Hr Director | 245723350002 | ||||
| COTTRELL, Stephen Alan | Secretary | 175 Upper Selsdon Road CR2 0DW South Croydon Surrey | British | Director | 57222230001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALL, Mark Stephen | Director | 56 Laurel Close RG29 1BH Hook Hampshire | British | Operations | 104003050001 | |||||
| COTTRELL, Stephen Alan | Director | 175 Upper Selsdon Road CR2 0DW South Croydon Surrey | British | Director | 57222230001 | |||||
| TUSON, Ian Robert | Director | 36 Croxton Road IP24 1AG Thetford Norfolk | British | Sales | 57982610002 | |||||
| WIECKOWSKI, Adam | Director | Unit 3 Eelmoor Road GU14 7QN Farnborough Premier House Hampshire United Kingdom | United Kingdom | British | Sales Director | 165377910001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PREMIER CONTRACT SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warwick Charles Holdings Limited | Feb 05, 2017 | WC1X 8QT London 253 Gray's Inn Road England | 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