PREMIER FENCING LTD

Overview

Company Name	PREMIER FENCING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05736075
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2006

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 FENCING LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PREMIER FENCING LTD located?

Registered Office Address	Old Bank Building East Street TA19 0AJ Ilminster Somerset England
Undeliverable Registered Office Address	No

What were the previous names of PREMIER FENCING LTD?

Previous Company Names
Company Name	From	Until
PEARMAN FENCING LTD	Mar 09, 2006	Mar 09, 2006

What are the latest accounts for PREMIER FENCING LTD?

Next Accounts
Overdue	No
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 FENCING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for PREMIER FENCING LTD?

Filings

Date

Description

Document

Type

Mar 20, 2025

Confirmation statement made on Mar 05, 2025 with updates

4 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Mar 14, 2024

Confirmation statement made on Mar 05, 2024 with updates

5 pages

CS01

Nov 27, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Aug 08, 2023

Appointment of Mr Robert Major as a director on Aug 04, 2023

2 pages

AP01

Jul 15, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 26, 2023

Second filing of a statement of capital following an allotment of shares on Jun 15, 2023

Capital: GBP 100

4 pages

RP04SH01

Jun 15, 2023

Statement of capital following an allotment of shares on Jun 15, 2023

Capital: GBP 110

3 pages

SH01

Jun 15, 2023

Statement of capital following an allotment of shares on Jun 15, 2023

Capital: GBP 100

4 pages

SH01

Annotations
Date	Annotation
Jun 26, 2023	Clarification A second filed SH01 was registered on 26/06/2023.

Jun 15, 2023

Statement of capital following an allotment of shares on Jun 15, 2023

Capital: GBP 80

3 pages

SH01

Mar 14, 2023

Confirmation statement made on Mar 05, 2023 with updates

5 pages

CS01

Mar 10, 2023

Change of details for Mr Stephen John Major as a person with significant control on Nov 20, 2022

2 pages

PSC04

Mar 10, 2023

Director's details changed for Mr Stephen John Major on Nov 20, 2022

2 pages

CH01

Nov 09, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Apr 11, 2022

Confirmation statement made on Mar 05, 2022 with updates

4 pages

CS01

Nov 10, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Mar 10, 2021

Confirmation statement made on Mar 05, 2021 with updates

5 pages

CS01

Mar 05, 2021

Change of details for Mr Stephen John Major as a person with significant control on Feb 01, 2021

2 pages

PSC04

Dec 15, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

Jun 01, 2020

Second filing for the termination of Kevin John Vining as a director

5 pages

RP04TM01

Apr 27, 2020

Change of details for Mr Stephen John Major as a person with significant control on Mar 01, 2020

2 pages

PSC04

Apr 27, 2020

Confirmation statement made on Mar 09, 2020 with updates

5 pages

CS01

Apr 27, 2020

Director's details changed for Mr Stephen John Major on Mar 01, 2020

2 pages

CH01

Apr 27, 2020

Register(s) moved to registered office address Old Bank Building East Street Ilminster Somerset TA19 0AJ

1 pages

AD04

Apr 23, 2020

Registered office address changed from 3 Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Old Bank Building East Street Ilminster Somerset TA19 0AJ on Apr 23, 2020

1 pages

AD01

View All Filings

Who are the officers of PREMIER FENCING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJOR, Robert East Street TA19 0AJ Ilminster Old Bank Building Somerset England	Aug 04, 2023		Director	East Street TA19 0AJ Ilminster Old Bank Building Somerset England	England	British	1991-12	Director	312179310001
MAJOR, Stephen John East Street TA19 0AJ Ilminster Old Bank Building Somerset England	Mar 20, 2006		Director	East Street TA19 0AJ Ilminster Old Bank Building Somerset England	United Kingdom	British	1966-11	Company Director	111660220002
VINING, Kevin John Latches Lane Draycott Nr Cheddar BS27 3UE Bristol Valleys Edge Somerset	Mar 20, 2006	Sep 30, 2019	Secretary	Latches Lane Draycott Nr Cheddar BS27 3UE Bristol Valleys Edge Somerset		British		Company Director	111660250002
CREDITREFORM (SECRETARIES) LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Mar 09, 2006	Mar 20, 2006	Secretary	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands					78511540002
VINING, Kevin John Latches Lane Draycott Nr Cheddar BS27 3UE Bristol Valleys Edge Somerset	Mar 20, 2006	Feb 01, 2020	Director	Latches Lane Draycott Nr Cheddar BS27 3UE Bristol Valleys Edge Somerset	England	British	1964-4	Company Director	111660250002
CREDITREFORM LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Mar 09, 2006	Mar 20, 2006	Director	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands					78511530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER FENCING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Vining Latches Lane Draycott BS27 3UE Cheddar Valleys Edge Somerset United Kingdom	Apr 06, 2016	Latches Lane Draycott BS27 3UE Cheddar Valleys Edge Somerset United Kingdom	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 Stephen John Major East Street TA19 0AJ Ilminster Old Bank Building Somerset England	Apr 06, 2016	East Street TA19 0AJ Ilminster Old Bank Building Somerset England	No
	Nationality: British Country of Residence: England
	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