Founded in 2013, Premier (howden), classified under reg no. 08433616 is an active company. Currently registered at C/o Premier Cement Limited Shed E SA1 8QT, Swansea the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 26th Apr 2013 Premier (howden) Limited is no longer carrying the name Sevco 5106.
At present there are 4 directors in the the firm, namely Andrew D., John W. and Gabriel M. and others. In addition one secretary - Denise G. - is with the company. As of 6 May 2024, there were 7 ex directors - Eamonn S., Jim M. and others listed below. There were no ex secretaries.
| Office Address | C/o Premier Cement Limited Shed E |
| Office Address2 | Kings Dock |
| Town | Swansea |
| Post code | SA1 8QT |
| Country of origin | United Kingdom |
| Registration Number | 08433616 |
| Date of Incorporation | Thu, 7th Mar 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 01 June 2016
Position: Secretary
Appointed: 29 August 2014
Position: Director
Appointed: 11 April 2013
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Premier Cement Limited from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is 7Side Secretarial Limited that entered Cardiff, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Premier Cement Limited
99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies House |
| Registration number | Ni 20766 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
7side Secretarial Limited
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales Companies House |
| Registration number | 02707949 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Sevco 5106 | April 26, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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