Founded in 2006, Premiair Appliances, classified under reg no. 05902977 is an active company. Currently registered at Premiair Appliances WA9 3EX, St. Helens the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 28th August 2009 Premiair Appliances Limited is no longer carrying the name Assistive Listening.
At the moment there are 2 directors in the the firm, namely Richard F. and Mark B.. In addition one secretary - Mark B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Freda B. who worked with the the firm until 20 April 2009.
| Office Address | Premiair Appliances |
| Office Address2 | Lancots Lane |
| Town | St. Helens |
| Post code | WA9 3EX |
| Country of origin | United Kingdom |
| Registration Number | 05902977 |
| Date of Incorporation | Fri, 11th Aug 2006 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 10 August 2009
Position: Director
Appointed: 20 April 2009
Position: Secretary
Appointed: 20 April 2009
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Holmpatrick Ltd from St. Helens, England. This PSC is categorised as "a private ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Holmpatrick Ltd
Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England
| Legal authority | Companies House |
| Legal form | Private Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07853609 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Richard F.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Assistive Listening | August 28, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 7th, October 2023 |
accounts | Free Download (8 pages) |
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