Company number 05660873
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address UNIT 701, MEON VALE BUSINESS PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of PREMIER EUROPEAN GROUP LTD are www.premiereuropeangroup.co.uk, and www.premier-european-group.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 Stratford-upon-Avon Rail Station is 5.5 miles; to Bearley Rail Station is 8.7 miles; to Moreton-in-Marsh Rail Station is 9.2 miles; to Wootton Wawen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier European Group Ltd is a Private Limited Company.
The company registration number is 05660873. Premier European Group Ltd has been working since 21 December 2005.
The present status of the company is Active. The registered address of Premier European Group Ltd is Unit 701 Meon Vale Business Park Stratford Upon Avon Warwickshire Cv37 8qr. . GARRISON, Lisa is a Secretary of the company. GARRISON, Mark Stanley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Persons With Significant Control
Mark Garrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lisa Garrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER EUROPEAN GROUP LTD Events
21 Feb 2017
Group of companies' accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Feb 2016
Accounts for a medium company made up to 30 June 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
26 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 27 more events
30 Jan 2006
Director resigned
30 Jan 2006
New director appointed
30 Jan 2006
New secretary appointed
26 Jan 2006
Accounting reference date extended from 31/12/06 to 31/01/07
21 Dec 2005
Incorporation