Premier Technologies Group Limited is a private limited company registered at Unit 4 Clifton Business Park Preston New Road, Clifton, Preston PR4 0XQ. Incorporated on 2020-07-04, this 3-year-old company is run by 1 director.
Director Nicholas J., appointed on 04 July 2020.
The company is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990). According to Companies House records there was a name change on 2020-07-09 and their previous name was Premier Engineering Group Limited.
The last confirmation statement was sent on 2023-07-03 and the due date for the next filing is 2024-07-17. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 4 Clifton Business Park Preston New Road |
| Office Address2 | Clifton |
| Town | Preston |
| Post code | PR4 0XQ |
| Country of origin | United Kingdom |
| Registration Number | 12718853 |
| Date of Incorporation | Sat, 4th Jul 2020 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2020
The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is James J. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Luisa J. This PSC and has 25-50% voting rights. Then there is Christine J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
James J.
| Notified on | 6 October 2020 |
| Nature of control: |
50,01-75% shares |
Luisa J.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% voting rights |
Christine J.
| Notified on | 6 October 2020 |
| Nature of control: |
25-50% shares |
Nicholas J.
| Notified on | 4 July 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Premier Engineering Group | July 9, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 45 706 | ||
| Net Assets Liabilities | 181 | 254 | 207 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 45 706 | 47 | |
| Amount Specific Advance Or Credit Made In Period Directors | 52 552 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 846 | 45 753 | |
| Amounts Owed To Group Undertakings | 43 185 | 126 073 | 122 037 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 408 326 | 374 990 | 333 320 |
| Cumulative Preference Share Dividends Unpaid | 50 004 | 50 004 | 50 004 |
| Investments Fixed Assets | 505 615 | 505 615 | 505 615 |
| Investments In Group Undertakings | 505 615 | 505 615 | 505 615 |
| Net Current Assets Liabilities | -97 108 | -130 371 | -172 088 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 408 507 | 375 244 | 333 527 |
| Accrued Liabilities | 3 919 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed premier technologies group LIMITEDcertificate issued on 05/04/24 filed on: 5th, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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