Premier Components U.K. Limited

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Premier Components U.k. Limited

03577119•Private Limited With Share Capital

Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV378QR
WebsiteEmail01789720061

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Incorporated

08/06/1998

Company Age

27 years

Directors

7

Employees

49

SIC Code

45310

Risk

low risk

Company Overview

Registration, classification & business activity

Premier Components U.k. Limited (03577119) is a private limited with share capital incorporated on 08/06/1998 (27 years old) and registered in warwickshire, CV378QR. The company operates under SIC code 45310 and is classified as Small.

Premier components uk ltd are full line core brokers working with suppliers and customers on a global basis who are continuing to grow and develop their presence in the automotive market place. premier components have a team of experts in place and are always pleased to connect with new customers an...

Private Limited With Share Capital
SIC: 45310
Small
Incorporated 08/06/1998
CV378QR
49 employees

Financial Overview

Total Assets

£6.74M

Liabilities

£1.26M

Net Assets

£5.48M

Turnover

£10.46M

Cash

£609.8K

Key Metrics

49

Employees

7

Directors

1

Shareholders

1

Patents

Board of Directors

5
P
philip howe
director
J
jennica lizette thorin
director
M
michael edwards
director
T
tomasz kowalski
director
L
louise mary griffin
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2021
Resolution
Category:Resolution
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Legacy
Category:Mortgage
Date:12-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Capital
Date:21-06-2006
Legacy
Category:Mortgage
Date:05-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Address
Date:05-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Mortgage
Date:14-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Mortgage
Date:22-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2001

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 22, Grove Business Park, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV378DX
Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire Cv37 8Qr, Stratford-Upon-Avon, CV378QRRegistered

Related Companies

1
premier european group ltd
live

Contact

01789720061
logistics@premiercore.com
premiercore.com
Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV378QR