Company Profile
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SmallPremier Components U.k. Limited
03577119•Private Limited With Share Capital
Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV378QR
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Incorporated
08/06/1998
Company Age
28 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 (28 years old) and registered in warwickshire, CV378QR. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
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
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2026
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
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire Cv37 8Qr, Stratford-Upon-Avon, CV378QRRegistered
Unit 22, Grove Business Park, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV378DX
Related Companies
2
Contact
01789720061logistics@premiercore.compremiercore.com
Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV378QR