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 |
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?
| Company Name | From | Until |
|---|---|---|
| SHORNCROSS LIMITED | Nov 08, 1999 | Nov 08, 1999 |
What are the latest accounts for PREMIER GALVANIZING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIER GALVANIZING LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for PREMIER GALVANIZING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Mr Jason Mark Anderson as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Whitehouse as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Kajendra Kanagaratnam as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alexander John Lincoln-Williams as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Leslie Hall as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Kajendra Kanagaratnam as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerald Anthony Green as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Steven John Hopkins as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 31, 2020 | 2 pages | PSC09 | ||
Appointment of Anna Marie Stocks as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PREMIER GALVANIZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | 329704070001 | |||||||
| ANDERSON, Jason Mark | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 274188330001 | |||||
| LINCOLN-WILLIAMS, Alexander John | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 166070380004 | |||||
| STOCKS, Anna Marie | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 266372210001 | |||||
| HAINSWORTH, Gary Anthony | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | British | 154952290001 | ||||||
| HAINSWORTH, James Douglas | Secretary | 65 The Larches Claremount Road HX3 6LD Halifax West Yorkshire | Bristish | 85179140001 | ||||||
| HENDERSON, Alex | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | 203035280001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAVILL, Edmund, Mr. | Director | Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire | United Kingdom | British | 67605420001 | |||||
| CAVILL, Timothy | Director | Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire | United Kingdom | British | 18763230002 | |||||
| COGGINS, Mark | Director | 27 Central Avenue HU17 8LL Beverley North Humberside | England | British | 109055290001 | |||||
| GREEN, Gerald Anthony | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | 98603840003 | |||||
| HAINSWORTH, Gary Anthony | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 154952290001 | |||||
| HALL, Richard John Leslie | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 189846430001 | |||||
| HOPKINS, Steven John | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | 19243320002 | |||||
| KANAGARATNAM, Neil Kajendra | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 282250710001 | |||||
| MUIR, Derek William | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | United Kingdom | British | 120442470001 | |||||
| PAYNE, Alison | Director | Unit 25 Stoneferry Business Park Foster Street HU8 8BT Hull East Yorkshire | United Kingdom | British | 71017170001 | |||||
| PEGLER, Mark | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 82454580021 | |||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | British | 131517400002 | |||||
| WHITEHOUSE, Stuart John | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England | England | English | 243622040001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PREMIER GALVANIZING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joseph Ash Limited | Apr 06, 2016 | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PREMIER GALVANIZING LIMITED?
| 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 |
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