PREMIER FOREST GROUP LIMITED
NEWPORT PREMIER FOREST (HOLDINGS) LIMITED MC414 LIMITED

Hellopages » Newport » Newport » NP20 2PQ

Company number 06328322
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address PREMIER FOREST PRODUCTS WEST WAY ROAD, ALEXANDRA DOCK, NEWPORT, NP20 2PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of PREMIER FOREST GROUP LIMITED are www.premierforestgroup.co.uk, and www.premier-forest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Risca & Pontymister Rail Station is 5 miles; to Cwmbran Rail Station is 6.2 miles; to Crosskeys Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Forest Group Limited is a Private Limited Company. The company registration number is 06328322. Premier Forest Group Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Premier Forest Group Limited is Premier Forest Products West Way Road Alexandra Dock Newport Np20 2pq. . MORGAN, Peter William John is a Secretary of the company. ANTONIAZZI, John Lawrence is a Director of the company. EDGELL, Terence Edward Arthur is a Director of the company. HOWELLS, Dilwyn John is a Director of the company. MORGAN, Peter William John is a Director of the company. WILLIAMS, Nigel John is a Director of the company. Secretary HOWELLS, Dilwyn John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORGAN, Peter William John
Appointed Date: 17 November 2009
Director
ANTONIAZZI, John Lawrence
Appointed Date: 14 October 2013
74 years old
Director
EDGELL, Terence Edward Arthur
Appointed Date: 12 October 2007
59 years old
Director
HOWELLS, Dilwyn John
Appointed Date: 12 October 2007
60 years old
Director
MORGAN, Peter William John
Appointed Date: 04 November 2009
71 years old
Director
WILLIAMS, Nigel John
Appointed Date: 12 October 2007
59 years old

Resigned Directors

Secretary
HOWELLS, Dilwyn John
Resigned: 17 November 2009
Appointed Date: 12 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2007
Appointed Date: 30 July 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Nigel John Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dilwyn John Howells
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Edward Arthur Edgell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER FOREST GROUP LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Jan 2016
Group of companies' accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 349,998
16 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 36 more events
02 Nov 2007
New director appointed
02 Nov 2007
New secretary appointed;new director appointed
02 Nov 2007
New director appointed
18 Oct 2007
Company name changed MC414 LIMITED\certificate issued on 18/10/07
30 Jul 2007
Incorporation

PREMIER FOREST GROUP LIMITED Charges

8 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2008
Legal mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 202 landmark place & parking spaces 2/8 &…
8 October 2008
Legal mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 nexus point birmingham (formerly…

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