PREMIER TIMBER & BUILDERS MERCHANTS LIMITED

PREMIER TIMBER & BUILDERS MERCHANTS LIMITED

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

    Company NamePREMIER TIMBER & BUILDERS MERCHANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04004294
    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 TIMBER & BUILDERS MERCHANTS LIMITED?

    • Sawmilling and planing of wood (16100) / Manufacturing

    Where is PREMIER TIMBER & BUILDERS MERCHANTS LIMITED located?

    Registered Office Address
    Olympus House Britannia Road
    Patchway
    BS34 5TA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER TIMBER & BUILDERS MERCHANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PREMIER TIMBER & BUILDERS MERCHANTS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for PREMIER TIMBER & BUILDERS MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Ernest Milligan on May 19, 2018

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    7 pagesCS01

    Current accounting period shortened from Oct 31, 2017 to Aug 31, 2017

    1 pagesAA01

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

    4 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Oct 31, 2016

    3 pagesAA01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Registration of charge 040042940004, created on Oct 31, 2016

    23 pagesMR01

    Who are the officers of PREMIER TIMBER & BUILDERS MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLIGAN, Julian Ernest
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    England
    Director
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    England
    EnglandBritishManaging Director204152360003
    HOWELLS, Dilwyn John
    9 Centurions Court
    NP26 5FG Caerwent
    Monmouthshire
    Secretary
    9 Centurions Court
    NP26 5FG Caerwent
    Monmouthshire
    BritishDirector33873450002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    EDGELL, Terence Edward Arthur
    Llwynddu House
    CF71 7SS Welsh St. Donats
    Vale Of Glamorgan
    Director
    Llwynddu House
    CF71 7SS Welsh St. Donats
    Vale Of Glamorgan
    United KingdomBritishCompany Director67842760003
    FORD, Paul Albert
    Toad Hall
    Uckinghall
    GL20 6EP Tewkesbury
    Gloucestershire
    Director
    Toad Hall
    Uckinghall
    GL20 6EP Tewkesbury
    Gloucestershire
    EnglandBritishDirector70450320002
    HOWELLS, Dilwyn John
    9 Centurions Court
    NP26 5FG Caerwent
    Monmouthshire
    Director
    9 Centurions Court
    NP26 5FG Caerwent
    Monmouthshire
    United KingdomBritishDirector33873450002
    WILLIAMS, Nigel John
    29 Nant Y Wedal
    Cathays
    CF14 3QU Cardiff
    Director
    29 Nant Y Wedal
    Cathays
    CF14 3QU Cardiff
    United KingdomBritishCompany Director77196760002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of PREMIER TIMBER & BUILDERS MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    England
    Oct 31, 2016
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2118777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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