Premier Engineering Recruitment Limited in Abbey Street READING

Premier Engineering Recruitment Limited READING

Founded in 2003, Premier Engineering Recruitment, classified under reg no. 04894559 is an active company. Currently registered at Abbey Gardens South RG1 3BA, Reading the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Andrew W., appointed on 10 September 2003. In addition, a secretary was appointed - Andrew W., appointed on 4 January 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier Engineering Recruitment Limited Address / Contact

Office Address	Abbey Gardens South
Office Address2	Abbey Street
Town	Reading
Post code	RG1 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04894559
Date of Incorporation	Wed, 10th Sep 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Andrew W.

Position: Secretary

Appointed: 04 January 2013

Andrew W.

Position: Director

Appointed: 10 September 2003

Benjamin B.

Position: Director

Appointed: 04 January 2013

Resigned: 28 February 2020

Michelle S.

Position: Secretary

Appointed: 01 April 2010

Resigned: 04 January 2013

Andrew W.

Position: Secretary

Appointed: 06 May 2004

Resigned: 01 April 2010

Philip W.

Position: Director

Appointed: 10 September 2003

Resigned: 23 March 2005

Formation Nominees Limited

Position: Nominee Director

Appointed: 10 September 2003

Resigned: 10 September 2003

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2003

Resigned: 10 September 2003

Philip W.

Position: Secretary

Appointed: 10 September 2003

Resigned: 06 May 2004

Shawn D.

Position: Director

Appointed: 10 September 2003

Resigned: 01 April 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Andrew W. This PSC has significiant influence or control over this company,.

Andrew W.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 27th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 1-2 Napier Court, Napier Road Reading Berkshire RG1 8BW. Previous address: Prince Regent House 108 London Street Reading RG1 4SJ United Kingdom filed on: 27th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 24th Oct 2016. New Address: Abbey Gardens South Abbey Street Reading Berkshire RG1 3BA. Previous address: Clarendon House 59-75 Queens Road Reading Berkshire RG1 4BG filed on: 24th, October 2016	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 4th, January 2016	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AD03	Registered inspection location new location: Prince Regent House 108 London Street Reading RG1 4SJ. filed on: 22nd, September 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 30th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, September 2012	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 9th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 12th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, October 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 27th, October 2008	address	Free Download (1 page)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (7 pages)
287	Registered office changed on 25/08/04 from: berkshire house 252-256 kings road reading berkshire RG1 4HP filed on: 25th, August 2004	address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: berkshire house 252-256 kings road reading berkshire RG1 4HP filed on: 25th, August 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 20th, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2003	incorporation	Free Download (12 pages)

Premier Engineering Recruitment Limited READING

Premier Engineering Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Andrew W.

Benjamin B.

Michelle S.

Andrew W.

Philip W.

Formation Nominees Limited

Formation Secretaries Limited

Philip W.

Shawn D.

People with significant control

Company filings

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