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Premier Park Limited EXETER

Premier Park started in year 2007 as Private Limited Company with registration number 06434377. The Premier Park company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Exeter at 48 Queensgate House. Postal code: EX4 3SR.

The firm has 3 directors, namely Paul H., Paul D. and Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 23 May 2019 and Paul H. has been with the company for the least time - from 2 August 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Melanie G. who worked with the the firm until 20 November 2010.

Premier Park Limited Address / Contact

Office Address 48 Queensgate House
Office Address2 Queen Street
Town Exeter
Post code EX4 3SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06434377
Date of Incorporation Thu, 22nd Nov 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Paul H.

Position: Director

Appointed: 02 August 2019

Paul D.

Position: Director

Appointed: 16 July 2019

Andrew P.

Position: Director

Appointed: 23 May 2019

Steven P.

Position: Director

Appointed: 01 April 2009

Resigned: 17 September 2023

Melanie G.

Position: Secretary

Appointed: 22 November 2007

Resigned: 20 November 2010

Highstone Directors Limited

Position: Corporate Director

Appointed: 22 November 2007

Resigned: 22 November 2007

Steven G.

Position: Director

Appointed: 22 November 2007

Resigned: 17 September 2023

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2007

Resigned: 22 November 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Canary Bidco Limited from Exeter, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven G. This PSC owns 50,01-75% shares. Then there is Steven P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Canary Bidco Limited

48 Queensgate House Queen Street, Exeter, Devon, EX4 3SR, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 11982439
Notified on 23 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven G.

Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control: 50,01-75% shares

Steven P.

Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 9th, October 2023 		Free Download (25 pages)

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