Founded in 2016, Premier Sitemix, classified under reg no. 10133184 is an active company. Currently registered at Sherwood Business Centre 616a-618a NG5 2GA, Nottingham the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Robert O., appointed on 19 April 2016. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sherwood Business Centre 616a-618a |
| Office Address2 | Mansfield Road |
| Town | Nottingham |
| Post code | NG5 2GA |
| Country of origin | United Kingdom |
| Registration Number | 10133184 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Manufacture of ready-mixed concrete |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2016
The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Michael O. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Robert O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael O., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael O.
| Notified on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
Robert O.
| Notified on | 19 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael O.
| Notified on | 28 April 2022 |
| Ceased on | 17 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael O.
| Notified on | 22 July 2020 |
| Ceased on | 31 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-04-30 |
| Net Worth | 29 310 |
| Balance Sheet | |
| Current Assets | 34 947 |
| Net Assets Liabilities Including Pension Asset Liability | 29 310 |
| Reserves/Capital | |
| Shareholder Funds | 29 310 |
| Other | |
| Advances Credits Directors | |
| Creditors Due Within One Year | 5 637 |
| Net Current Assets Liabilities | 29 310 |
| Total Assets Less Current Liabilities | 29 310 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thu, 28th Apr 2022 filed on: 7th, December 2023 |
persons with significant control | Free Download (2 pages) |
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