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PREMIER FOREST GROUP LIMITED - Premier Forest Products West Way Road, Alexandra Dock, Newport, NP20 2PQ, United Kingdom
Company Information
- Company registration number
- 06328322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier Forest Products West Way Road
- Alexandra Dock
- Newport
- NP20 2PQ Premier Forest Products West Way Road, Alexandra Dock, Newport, NP20 2PQ UK
Management
- Managing Directors
- EDGELL, Terence Edward Arthur
- HOWELLS, Dilwyn John
- WILLIAMS, Nigel John
- DAVIES, Neil
- Company secretaries
- DAVIES, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-30
- Age Of Company 2007-07-30 16 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR DILWYN JOHN HOWELLS (33.33%)
- MR NIGEL JOHN WILLIAMS (33.33%)
- MR TERENCE EDWARD ARTHUR EDGELL (33.33%)
- Beneficial Owners
- -
- -
- -
- Pf Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Premier Forest Group Limited
- Additional Status Details
- Active
- Previous Names
- PREMIER FOREST (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2014-07-30
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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PREMIER FOREST GROUP LIMITED Company Description
- PREMIER FOREST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06328322. Its current trading status is "live". It was registered 2007-07-30. It was previously called PREMIER FOREST (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-04-30. The latest annual return was filed up to 2014-07-30.It can be contacted at Premier Forest Products West Way Road .
Get PREMIER FOREST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Forest Group Limited - Premier Forest Products West Way Road, Alexandra Dock, Newport, NP20 2PQ, United Kingdom
- 2007-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-19) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-05) - AP03
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confirmation-statement-with-no-updates (2023-08-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-25) - AA
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-group (2022-04-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-16) - RP04CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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notification-of-a-person-with-significant-control (2021-03-03) - PSC02
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capital-name-of-class-of-shares (2021-03-19) - SH08
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second-filing-of-annual-return-with-made-up-date (2021-09-16) - RP04AR01
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accounts-with-accounts-type-group (2021-05-04) - AA
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memorandum-articles (2021-04-06) - MA
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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change-person-director-company-with-change-date (2021-07-08) - CH01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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resolution (2021-04-06) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-22) - AA
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mortgage-satisfy-charge-full (2019-03-07) - MR04
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accounts-with-accounts-type-group (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-group (2017-02-06) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-08-02) - CS01
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accounts-with-accounts-type-group (2016-01-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-16) - AA
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certificate-change-of-name-company (2015-01-05) - CERTNM
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change-of-name-notice (2015-01-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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resolution (2014-03-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-18) - AA
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appoint-person-director-company-with-name (2013-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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resolution (2013-04-10) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-group (2011-09-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-03) - AA
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appoint-person-secretary-company-with-name (2009-11-17) - AP03
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termination-secretary-company-with-name (2009-11-17) - TM02
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legacy (2009-09-16) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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accounts-with-accounts-type-group (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-30) - 88(3)
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legacy (2008-08-22) - 288c
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legacy (2008-01-30) - 88(2)R
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legacy (2008-10-14) - 395
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-28) - 225
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legacy (2007-11-07) - 288b
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-11-02) - 287
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legacy (2007-11-02) - 288b
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legacy (2007-11-02) - 288a
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certificate-change-of-name-company (2007-10-18) - CERTNM
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incorporation-company (2007-07-30) - NEWINC
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legacy (2007-11-06) - 123