PREMIER HEATING SURREY LIMITED

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Profile PREMIER HEATING SURREY LIMITED

Actual on 01.12.2024
Company name
PREMIER HEATING SURREY LIMITED
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Company number
00993248
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 November 1970
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Sunday, 08 December 2024 due by Saturday, 21 December 2024

Last statement dated Friday, 08 December 2023
Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
UNIT 3 CLASFORD FARM, ALDERSHOT ROAD, ENGLAND, GUILDFORD, GU3 3HQ
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PSC and Officers PREMIER HEATING SURREY LIMITED

Officers

(as of 13.08.2022)
RICHARDS, Keith David
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: Unit 3 Clasford Farm Aldershot Road, Guildford, England, GU3 3HQ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
WILLS, Gavin John
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Saturday, 30 April 2011
Correspondence address: Unit 5 Clasford Farm, Aldershot, Road, Guildford, Surrey, GU3 3HQ
Nationality: British
Role: Secretary
Occupation: Heating Engineer
WILLS, Gavin John
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Saturday, 30 April 2011
Correspondence address: Unit 5 Clasford Farm, Aldershot, Road, Guildford, Surrey, GU3 3HQ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Heating & Plumbing Engineer
Country of residence: United Kingdom
WILLS, Michael John
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: 31 Boxgrove Avenue, Guildford, Surrey, GU1 1XQ
Role: Secretary
WILLS, Michael John
Status: Not active
Resigned on: Thursday, 04 November 2004
Correspondence address: 31 Boxgrove Avenue, Guildford, Surrey, GU1 1XQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Engineer
RICHARDS, John Leonard
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Ashbourne, White Lane Ash Green, Aldershot, Hants, GU12 6HW
Role: Secretary
RICHARDS, John Leonard
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Ashbourne, White Lane Ash Green, Aldershot, Hants, GU12 6HW
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Engineer
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Person with significant control

(as of 25.08.2023)
Keith David Richards
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Wey Court West Union Road, Farnham, United Kingdom, GU9 7PT
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm
Mrs Susan Richards
Status: Active
Notified on: Tuesday, 07 June 2022
Correspondence address: Unit 3 Clasford Farm Aldershot Road, Guildford, England, GU3 3HQ
Nationality: English
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Susan Richards
Status: Active
Notified on: Tuesday, 07 June 2022
Correspondence address: Unit 3 Clasford Farm Aldershot Road, Guildford, England, GU3 3HQ
Nationality: English
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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