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PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED

PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED

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

    • Overview

    Company NamePREMIER BUILDING PRODUCTS (ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06841906
    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 BUILDING PRODUCTS (ANGLIA) LIMITED?

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

    Where is PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED located?

    Registered Office Address
    The Gate House Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Walter Clarke as a director on Oct 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    		5 pagesCS01

    Registration of charge 068419060002, created on Jan 23, 2025

    		37 pagesMR01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Cessation of David Alan Williams as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		23 pagesMA

    Appointment of Mr Phillip Robert Milward as a director on May 01, 2024

    		2 pagesAP01

    Change of details for 2R Investments Limited as a person with significant control on May 01, 2024

    		2 pagesPSC05

    Registration of charge 068419060001, created on May 02, 2024

    		23 pagesMR01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Cessation of Richard Walter Clarke as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of 2R Investments Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Richard Michael Shadforth as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Director's details changed for Mr Richard Walter Clarke on Aug 26, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILWARD, Phillip Robert
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Director
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		EnglandBritish316006660001
    SHADFORTH, Richard Michael
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Director
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		United KingdomBritish157918030002
    WILLIAMS, David Alan
    Town Street
    Newton
    CB22 7ZE Cambridge
    Unit 8, Newton Hall
    England
    		Director
    Town Street
    Newton
    CB22 7ZE Cambridge
    Unit 8, Newton Hall
    England
    		EnglandBritish136848460004
    CLARKE, Richard Walter
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Director
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		United KingdomBritish88960410011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Williams
    Town Street
    Newton
    CB22 7ZE Cambridge
    Unit 8, Newton Hall
    England
    		Apr 06, 2016
    Town Street
    Newton
    CB22 7ZE Cambridge
    Unit 8, Newton Hall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Richard Michael Shadforth
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Apr 06, 2016
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		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 Richard Walter Clarke
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Apr 06, 2016
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		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.
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Apr 06, 2016
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07577654
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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