Company NamePremier Materials Handling Ltd
DirectorsPaul Bernard Connor and Kathleen Connor
Company StatusActive
Company Number08356605
CategoryPrivate Limited Company
Incorporation Date11 January 2013 (6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul Bernard Connor
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 17 Cinnamon Brow Business Park
Makerfield Way
Wigan
WN2 2PR
Director NameMrs Kathleen Connor
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(2 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1412 Junction Road West
Lostock
Bolton
Lancashire
BL6 4EQ

Contact

Websitepremierlifttrucks.co.uk
Email address[email protected]
Telephone0800 6528889
Telephone regionFreephone

Location

Registered AddressUHY Hacker Young
St James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Kathleen Connor
50.00%
Ordinary
50 at £1Paul Bernard Connor
50.00%
Ordinary

Financials

Year2014
Net Worth£280,000
Current Liabilities£256,984

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 December 2018 (8 months, 4 weeks ago)
Next Return Due4 January 2020 (3 months, 2 weeks from now)

Filing History

3 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018Notification of Paul Bernard Connor as a person with significant control on 6 April 2016 (2 pages)
3 January 2018Notification of Kathleen Connor as a person with significant control on 6 April 2016 (2 pages)
3 January 2018Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(5 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 June 2015Appointment of Mrs Kathleen Connor as a director on 1 April 2015 (2 pages)
1 June 2015Appointment of Mrs Kathleen Connor as a director on 1 April 2015 (2 pages)
2 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
21 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 June 2014Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
3 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
3 February 2014Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT United Kingdom on 3 February 2014 (1 page)
3 February 2014Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT United Kingdom on 3 February 2014 (1 page)
11 April 2013Statement of capital following an allotment of shares on 12 March 2013
  • GBP 100
(4 pages)
11 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 January 2013Incorporation (35 pages)