PREMIER GRANULES UK LIMITED
Overview
| Company Name | PREMIER GRANULES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06243338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GRANULES UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER GRANULES UK LIMITED located?
| Registered Office Address | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER GRANULES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PREMIER GRANULES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of PREMIER GRANULES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | 163073000001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | Company Director | 151399580001 | ||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | England | British | Accountant | 163072150001 | ||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| ILES, Colin David | Director | 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa | British | Director | 48986000008 | |||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | Director | 6443270001 |
Who are the persons with significant control of PREMIER GRANULES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Metal Recycling (Dormant) Ltd | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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