PREMIER PROMOTIONS AND EXHIBITIONS LIMITED
Overview
| Company Name | PREMIER PROMOTIONS AND EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05776802 |
| 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 PROMOTIONS AND EXHIBITIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is PREMIER PROMOTIONS AND EXHIBITIONS LIMITED located?
| Registered Office Address | Unit D8-10 Ferry Road Jackfield TF8 7LS Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER PROMOTIONS AND EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONES GRANITE LIMITED | Apr 11, 2006 | Apr 11, 2006 |
What are the latest accounts for PREMIER PROMOTIONS AND EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PREMIER PROMOTIONS AND EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for PREMIER PROMOTIONS AND EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2025 | 9 pages | AA | ||
Appointment of Mr David Cotgrave as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Jonathon Carnaby as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hannah Mary Brown as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Leisure & Outdoor Furniture Association Limited as a person with significant control on May 04, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Aug 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 7, Pemberton House Stafford Park 1 Telford TF3 3BD England to Unit D8-10 Ferry Road Jackfield Telford Shropshire TF8 7LS on May 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit D8-10 Maws Craft Centre Jackfield Telford Shropshire TF8 7LS England to Suite 7, Pemberton House Stafford Park 1 Telford TF3 3BD on Apr 11, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit D8-10 Maws Craft Centre Jackfield Telford Shropshire TF8 7LS United Kingdom to Unit D8-10 Maws Craft Centre Jackfield Telford Shropshire TF8 7LS on Apr 11, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit 8D-10 Jackfield Telford Shropshire TF8 7LR England to Unit D8-10 Maws Craft Centre Jackfield Telford Shropshire TF8 7LS on Apr 11, 2022 | 1 pages | AD01 | ||
Registered office address changed from Suite 7, Pemberton House Stafford Park 1 Telford Shropshire TF3 3BD England to Unit 8D-10 Jackfield Telford Shropshire TF8 7LR on Apr 11, 2022 | 1 pages | AD01 | ||
Appointment of Ms Hannah Mary Brown as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven Andrew Millington as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from Suite 7, Pemberton House Stafford Park 1 Telford Shrospshire TF3 3BD England to Suite 7, Pemberton House Stafford Park 1 Telford Shropshire TF3 3BD on Mar 30, 2021 | 1 pages | AD01 | ||
Appointment of Mr Steven Andrew Millington as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul William Facey as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Who are the officers of PREMIER PROMOTIONS AND EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNABY, Martin Jonathon | Director | Ferry Road Jackfield TF8 7LS Telford Unit D8-10 Shropshire England | England | British | 132594700001 | |||||
| COTGRAVE, David | Director | Ferry Road Jackfield TF8 7LS Telford Unit D8-10 Shropshire England | United Kingdom | British | 325695650001 | |||||
| HINDE, Georgina | Director | The Outrack Nordley WV16 4SX Bridgnorth The Outrack Shropshire United Kingdom | United Kingdom | British | 56125760004 | |||||
| HOPKINS, Luke Antony | Director | Ferry Road Jackfield TF8 7LS Telford Unit D8-10 Shropshire England | England | British | 277220870001 | |||||
| EVELING, James Nathan | Secretary | 6 Park Place St Leonards EX2 4LP Exeter Devon | British | 110516670001 | ||||||
| GIBBS, Philip Norman Charles | Secretary | Northgate PO19 1BE Chichester Metro House West Sussex United Kingdom | 165133670001 | |||||||
| HINDE, Gina | Secretary | Stafford Park 1 TF3 3BD Telford Suite 7 England | 258927930001 | |||||||
| PLOWMAN, Richard Edward | Secretary | 113 Worcester Road PO19 5EE Chichester West Sussex | British | 73878550001 | ||||||
| ATHERTON, Rachel Christine | Director | 39 Pinhoe Road EX4 7HS Exeter Devon | British | 97043920001 | ||||||
| BARISIC, James Marko | Director | 6 Bridge Cottages Well Street EX4 6QB Exeter Devon | British | 110516660001 | ||||||
| BROWN, Hannah Mary | Director | Ferry Road Jackfield TF8 7LS Telford Unit D8-10 Shropshire England | England | British | 186748300001 | |||||
| CARNABY, Martin Jonathon | Director | Stafford Park 1 TF3 3BD Telford Suite 7, Pemberton House Shrospshire England | England | British | 132594700001 | |||||
| CARNABY, Martin Jonathon | Director | Blackstone Road Stukeley Meadows Industrial Estate PE29 6EF Huntingdon 6 England | England | British | 132594700001 | |||||
| COOPER, John Frederick | Director | Mansions Close Bishops Itchington CV47 2RF Southam 25 Warwickshire England | England | British | 198787460001 | |||||
| FACEY, Paul William | Director | Stafford Park 6 TF3 3AB Telford Hartman Uk Shropshire England | England | British | 174392880001 | |||||
| HOPPER, Eric Leonard | Director | 26 Beacon Hill CT6 6JP Herne Bay Kent | England | British | 2217070010 | |||||
| MILLINGTON, Steven Andrew | Director | Stafford Park 1 TF3 3BD Telford Suite 7, Pemberton House Shropshire England | United Kingdom | British | 281468900001 | |||||
| OSBORNE, Mark David | Director | Three Elms Road HR4 0RH Hereford Ansdell No 30 United Kingdom | England | British | 97874660001 | |||||
| SMYE, John | Director | Park Crescent PE1 4DX Peterborough 7a Cambridgeshire | British | 7138180005 |
Who are the persons with significant control of PREMIER PROMOTIONS AND EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Leisure & Outdoor Furniture Association Limited | Apr 06, 2016 | Ferry Road Jackfield TF8 7LS Telford Units D8-10 Shropshire England | No | ||||
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Natures of Control
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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