PREMIER BUILDING PRODUCTS LIMITED
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3HB

Company number 05568389
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address THE GATE HOUSE FERNHURST BUSINESS PARK, FERNHURST, HASLEMERE, SURREY, ENGLAND, GU27 3HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Richard Walter Clarke on 21 March 2017; Secretary's details changed for Mr Richard Walter Clarke on 21 March 2017; Director's details changed for Mr Richard Michael Shadforth on 27 November 2016. The most likely internet sites of PREMIER BUILDING PRODUCTS LIMITED are www.premierbuildingproducts.co.uk, and www.premier-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Liphook Rail Station is 4 miles; to Witley Rail Station is 8 miles; to Milford (Surrey) Rail Station is 10 miles; to Bentley (Hants) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Building Products Limited is a Private Limited Company. The company registration number is 05568389. Premier Building Products Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Premier Building Products Limited is The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey England Gu27 3hb. . CLARKE, Richard Walter is a Secretary of the company. CLARKE, Richard Walter is a Director of the company. SHADFORTH, Richard Michael is a Director of the company. Director MCMICHAEL, James Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLARKE, Richard Walter
Appointed Date: 20 September 2005
Director
CLARKE, Richard Walter
Appointed Date: 18 October 2005
67 years old
Director
SHADFORTH, Richard Michael
Appointed Date: 16 February 2006
55 years old

Resigned Directors

Director
MCMICHAEL, James Ian
Resigned: 18 May 2006
Appointed Date: 20 September 2005
60 years old

Persons With Significant Control

Mr Richard Walter Clarke
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Shadforth
Notified on: 20 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER BUILDING PRODUCTS LIMITED Events

24 Mar 2017
Director's details changed for Mr Richard Walter Clarke on 21 March 2017
24 Mar 2017
Secretary's details changed for Mr Richard Walter Clarke on 21 March 2017
01 Dec 2016
Director's details changed for Mr Richard Michael Shadforth on 27 November 2016
04 Nov 2016
Registered office address changed from Cheriton, Farnham Lane Haslemere Surrey GU27 1HD to The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey GU27 3HB on 4 November 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 27 more events
16 Feb 2006
Ad 16/02/06--------- £ si 1@1=1 £ ic 2/3
16 Feb 2006
New director appointed
27 Oct 2005
Director's particulars changed
18 Oct 2005
New director appointed
20 Sep 2005
Incorporation

PREMIER BUILDING PRODUCTS LIMITED Charges

15 May 2009
Debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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