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PREMIER PIPELINE LIMITED

PREMIER PIPELINE LIMITED

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

    • Overview

    Company NamePREMIER PIPELINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03694607
    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 PIPELINE LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PREMIER PIPELINE LIMITED located?

    Registered Office Address
    C/O Mha Macintyre Hudson, Building 4 Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER PIPELINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for PREMIER PIPELINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		16 pagesAA

    Confirmation statement made on Jul 24, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mrs Gabrielle Williamson on Jul 29, 2025

    		2 pagesCH01

    Director's details changed for Mr Dan Williamson on Jul 29, 2025

    		2 pagesCH01

    Change of details for Mrs Gabrielle Williamson as a person with significant control on Jul 29, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Jul 24, 2024 with updates

    		5 pagesCS01

    Cessation of Damian Shepherd as a person with significant control on Jul 05, 2024

    		1 pagesPSC07

    Notification of Damian Shepherd as a person with significant control on May 17, 2024

    		2 pagesPSC01

    Notification of Gabrielle Williamson as a person with significant control on Jul 05, 2024

    		2 pagesPSC01

    Notification of Derek John Shepherd as a person with significant control on May 17, 2024

    		2 pagesPSC01

    Cessation of Concrete Pump Services Limited as a person with significant control on May 17, 2024

    		1 pagesPSC07

    Appointment of Mrs Gabrielle Williamson as a director on Jul 05, 2024

    		2 pagesAP01

    Termination of appointment of Derek John Shepherd as a director on Jul 05, 2024

    		1 pagesTM01

    Director's details changed for Mr Derek John Shepherd on Jul 17, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		16 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		15 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Feb 24, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dan Williamson on Jun 03, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of PREMIER PIPELINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Dan
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		EnglandBritish283851350002
    WILLIAMSON, Gabrielle
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		United KingdomBritish184610510004
    CLARKE, Patricia Joan
    4 Newtown Road
    SL7 1JU Marlow
    Buckinghamshire
    		Secretary
    4 Newtown Road
    SL7 1JU Marlow
    Buckinghamshire
    		British37488040001
    SHEPHERD, Damian John
    13 Woodhurst Road
    SL6 8TG Maidenhead
    Rhodos
    Berkshire
    England
    		Secretary
    13 Woodhurst Road
    SL6 8TG Maidenhead
    Rhodos
    Berkshire
    England
    		192292570001
    STEWART, Peter John
    34 Corfe Place
    SL6 CTL Maidenhead
    Berkshire
    		Secretary
    34 Corfe Place
    SL6 CTL Maidenhead
    Berkshire
    		British99562760002
    REGENT REGISTRARS LIMITED
    Prince Regent House
    108 London Street
    RG1 4SJ Reading
    Berks
    		Secretary
    Prince Regent House
    108 London Street
    RG1 4SJ Reading
    Berks
    		44166840002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SHEPHERD, Damian
    13 Woodhurst Road
    SL6 8TG Maidenhead
    Rhodos
    Berkshire
    England
    		Director
    13 Woodhurst Road
    SL6 8TG Maidenhead
    Rhodos
    Berkshire
    England
    		United KingdomBritish128260010003
    SHEPHERD, Derek John
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		United KingdomBritish6154110002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gabrielle Williamson
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		Jul 05, 2024
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Damian Shepherd
    Napier Road
    RG1 8BW Reading
    C/O Mha Macintyre Hudson, Pennant House
    England
    		May 17, 2024
    Napier Road
    RG1 8BW Reading
    C/O Mha Macintyre Hudson, Pennant House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Derek John Shepherd
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		May 17, 2024
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    C/O Mha Macintyre Hudson, Building 4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Concrete Pump Services Limited
    1-2 Napier Court
    Napier Road
    RG1 8BW Reading
    Pennant House
    Berkshire
    England
    		Aug 30, 2016
    1-2 Napier Court
    Napier Road
    RG1 8BW Reading
    Pennant House
    Berkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10329389
    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.
    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