PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD
Overview
| Company Name | PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07913156 |
| 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 AUTOCLAVES SERVICE AND SOLUTIONS LTD?
- Repair of other equipment (33190) / Manufacturing
Where is PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD located?
| Registered Office Address | Unit 3 Crown Works Bradford Road Sandbeds BD20 5LN Keighley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Robert Owen Jones as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Michael Dyson as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Notification of Premier Autoclaves Holdings Ltd as a person with significant control on May 02, 2024 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Samuel Howard Rhys Clayton as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 20, 2023
| 4 pages | SH06 | ||||||||||
Change of details for Mr Samuel Howard Rhys Clayton as a person with significant control on Sep 20, 2023 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 3 Bradford Road Sandbeds Keighley BD20 5LN England to Unit 3 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on Mar 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Units 5 & 6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN to Unit 3 Bradford Road Sandbeds Keighley BD20 5LN on Oct 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Samuel Howard Rhys, Mr. | Director | Bradford Road Sandbeds BD20 5LN Keighley Unit 3 Crown Works England | England | British | 243759910001 | |||||
| DYSON, Scott Michael | Director | Bradford Road Sandbeds BD20 5LN Keighley Unit 3 Crown Works England | England | British | 323358000001 | |||||
| JONES, Robert Owen | Director | Bradford Road Sandbeds BD20 5LN Keighley Unit 3 Crown Works England | England | British | 319846580001 | |||||
| CLAYTON, Samuel Howard Rhys | Director | Worth Way BD21 5LR Keighley Crown Works West Yorkshire United Kingdom | United Kingdom | British | 156939240001 | |||||
| GIBSON, Jane Louisa | Director | Bradford Road Sandbeds BD20 5LN Keighley Units 5 & 6 Crown Works West Yorkshire England | United Kingdom | British | 160334470001 | |||||
| GIBSON, Russell Howard | Director | Bradford Road Sandbeds BD20 5LN Keighley Units 5 & 6 Crown Works West Yorkshire England | United Kingdom | British | 160334480001 |
Who are the persons with significant control of PREMIER AUTOCLAVES SERVICE AND SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Autoclaves Holdings Ltd | May 02, 2024 | Bradford Road Sandbeds BD20 5LN Keighley Unit 3 Crown Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Howard Rhys Clayton | Jan 17, 2017 | Bradford Road Sandbeds BD20 5LN Keighley Unit 3 Crown Works England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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