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THE PREMSPEC GROUP LTD

THE PREMSPEC GROUP LTD

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

    • Overview

    Company NameTHE PREMSPEC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08263463
    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 THE PREMSPEC GROUP LTD?

    • Manufacture of electronic components (26110) / Manufacturing

    Where is THE PREMSPEC GROUP LTD located?

    Registered Office Address
    19 Church St
    HR9 5HN Ross-On-Wye
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PREMSPEC GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    PREMSPEC ELECTRICAL PRODUCTS LTDOct 22, 2012Oct 22, 2012

    What are the latest accounts for THE PREMSPEC GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE PREMSPEC GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for THE PREMSPEC GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Termination of appointment of William David Winter as a director on Feb 22, 2024

    		1 pagesTM01

    Appointment of Mr Dennis Boseley as a director on Feb 22, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Registration of charge 082634630003, created on Sep 06, 2021

    		11 pagesMR01

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		3 pagesCS01

    Registration of charge 082634630002, created on Jan 20, 2021

    		27 pagesMR01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2019

    		RES15

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Registration of charge 082634630001, created on Apr 30, 2018

    		22 pagesMR01

    Confirmation statement made on Oct 22, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE PREMSPEC GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSELEY, Dennis
    Church St
    HR9 5HN Ross-On-Wye
    19
    Herefordshire
    		Director
    Church St
    HR9 5HN Ross-On-Wye
    19
    Herefordshire
    		EnglandBritish319837380001
    BOSELEY, Dennis
    Morse Road
    GL17 9AT Drybrook
    The Paddocks
    Gloucestershire
    United Kingdom
    		Secretary
    Morse Road
    GL17 9AT Drybrook
    The Paddocks
    Gloucestershire
    United Kingdom
    		173053280001
    BOSELEY, Dennis Brian
    Morse Road
    GL17 9AT Drybrook
    The Paddocks
    Gloucestershire
    United Kingdom
    		Director
    Morse Road
    GL17 9AT Drybrook
    The Paddocks
    Gloucestershire
    United Kingdom
    		United KingdomBritish19933610001
    WINTER, William David
    Church St
    HR9 5HN Ross-On-Wye
    19
    Herefordshire
    		Director
    Church St
    HR9 5HN Ross-On-Wye
    19
    Herefordshire
    		WalesBritish154188660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PREMSPEC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Brian Boseley
    Church St
    HR9 5HN Ross-On-Wye
    19
    Herefordshire
    		Oct 22, 2016
    Church St
    HR9 5HN Ross-On-Wye
    19
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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