PREMIER GALVANIZING LIMITED

Overview

Company Name	PREMIER GALVANIZING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03873106
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1999

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 GALVANIZING LIMITED?

Treatment and coating of metals (25610) / Manufacturing

Where is PREMIER GALVANIZING LIMITED located?

Registered Office Address	Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of PREMIER GALVANIZING LIMITED?

Previous Company Names
Company Name	From	Until
SHORNCROSS LIMITED	Nov 08, 1999	Nov 08, 1999

What are the latest accounts for PREMIER GALVANIZING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for PREMIER GALVANIZING LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Termination of appointment of Alex Henderson as a secretary on Sep 30, 2024	1 pages	TM02

Nov 25, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024	2 pages	AP03

Sep 25, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Feb 01, 2024	Appointment of Mr Jason Mark Anderson as a director on Jan 30, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Stuart Whitehouse as a director on Jan 30, 2024	1 pages	TM01

Jan 02, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Termination of appointment of Neil Kajendra Kanagaratnam as a director on Dec 11, 2023	1 pages	TM01

Oct 24, 2023	Appointment of Mr Alexander John Lincoln-Williams as a director on Oct 04, 2023	2 pages	AP01

Oct 16, 2023	Termination of appointment of Richard John Leslie Hall as a director on Oct 04, 2023	1 pages	TM01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Appointment of Mr Neil Kajendra Kanagaratnam as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of Gerald Anthony Green as a director on Aug 31, 2022	1 pages	TM01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

May 03, 2022	Termination of appointment of Steven John Hopkins as a director on Apr 29, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Mar 12, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Mar 31, 2020	Withdrawal of a person with significant control statement on Mar 31, 2020	2 pages	PSC09

Jan 22, 2020	Appointment of Anna Marie Stocks as a director on Jan 14, 2020	2 pages	AP01

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PREMIER GALVANIZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTERBURY, Karen Lorraine Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Sep 30, 2024		Secretary	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England					329704070001
ANDERSON, Jason Mark Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Jan 30, 2024		Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	British	1971-3	Managing Director	274188330001
LINCOLN-WILLIAMS, Alexander John Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Oct 04, 2023		Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	British	1980-11	Finance Director	166070380004
STOCKS, Anna Marie Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Jan 14, 2020		Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	British	1989-10	Financial Controller	266372210001
HAINSWORTH, Gary Anthony Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Jan 12, 2000	Nov 25, 2015	Secretary	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England		British		Managing Director	154952290001
HAINSWORTH, James Douglas 65 The Larches Claremount Road HX3 6LD Halifax West Yorkshire	Nov 19, 1999	Jan 12, 2000	Secretary	65 The Larches Claremount Road HX3 6LD Halifax West Yorkshire		Bristish			85179140001
HENDERSON, Alex Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Nov 25, 2015	Sep 30, 2024	Secretary	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England					203035280001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 1999	Nov 19, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CAVILL, Edmund, Mr. Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire	Dec 14, 1999	Nov 25, 2015	Director	Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire	United Kingdom	British	1948-11	Director	67605420001
CAVILL, Timothy Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire	Dec 14, 1999	Nov 25, 2015	Director	Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire	United Kingdom	British	1952-12	Director	18763230002
COGGINS, Mark 27 Central Avenue HU17 8LL Beverley North Humberside	Jul 10, 2000	Jun 30, 2004	Director	27 Central Avenue HU17 8LL Beverley North Humberside	England	British	1964-2	Production Director	109055290001
GREEN, Gerald Anthony Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Apr 07, 2016	Aug 31, 2022	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	United Kingdom	British	1961-2	Director	98603840003
HAINSWORTH, Gary Anthony Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Nov 19, 1999	Nov 25, 2015	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	British	1959-12	Managing Director	154952290001
HALL, Richard John Leslie Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Apr 07, 2016	Oct 04, 2023	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	British	1974-2	Finance Director	189846430001
HOPKINS, Steven John Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Apr 07, 2016	Apr 29, 2022	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	United Kingdom	British	1956-5	Director	19243320002
KANAGARATNAM, Neil Kajendra Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Aug 31, 2022	Dec 11, 2023	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	British	1969-7	Operations Director	282250710001
MUIR, Derek William Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Nov 25, 2015	Aug 01, 2018	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	United Kingdom	British	1960-7	Director	120442470001
PAYNE, Alison Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire	Jul 10, 2000	Nov 25, 2015	Director	Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire	United Kingdom	British	1969-1	Commercial Director	71017170001
PEGLER, Mark Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Nov 25, 2015	Aug 01, 2018	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	British	1968-3	Director	82454580021
WHITEHOUSE, Joel Paul Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Nov 25, 2015	Aug 08, 2018	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	United Kingdom	British	1974-4	Director	131517400002
WHITEHOUSE, Stuart John Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Feb 01, 2018	Jan 30, 2024	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	English	1977-3	Director Of Business Improvement	243622040001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 1999	Nov 19, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Joseph Ash Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	154773

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PREMIER GALVANIZING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 21, 2016	Oct 21, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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