Premier European Group Ltd
Company Profile
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SmallPremier European Group Ltd
05660873•Private Limited With Share Capital
Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV378QR
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Incorporated
21/12/2005
Company Age
20 years
Directors
3
Employees
49
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Premier European Group Ltd (05660873) is a private limited with share capital incorporated on 21/12/2005 (20 years old) and registered in warwickshire, CV378QR. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/12/2005
CV378QR
49 employees
Financial Overview
Total Assets
£6.78M
Liabilities
£1.26M
Net Assets
£5.52M
Turnover
£10.46M
Cash
£609.9K
Key Metrics
49
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
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
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2025
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 Secretary Company With Name Date
Category:Officers
Date:20-02-2025
Termination Secretary 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:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
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
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Resolution
Category:Resolution
Date:21-08-2021
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:27-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
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
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Resolution
Category:Resolution
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:01-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
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
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:21-01-2007
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Accounts
Date:26-01-2006
Incorporation Company
Category:Incorporation
Date:21-12-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
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
Contact
01789721010
Unit 22 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV378QR