PREMIER ELECTRONICS (UK) LIMITED — 02693408, Llanwrda , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PREMIER ELECTRONICS (UK) LIMITED copy copied
Company number	02693408 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 March 1992 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 03 March 2025 due by Sunday, 16 March 2025 Last statement dated Sunday, 03 March 2024
Nature of business (SIC)	26120 - Manufacture of loaded electronic boards copy copied
Registered office address	UNIT 1 BRYNTEG, LLANSADWRN, CARMARTHENSHIRE, LLANWRDA, SA19 8LG copy copied

Officers

(as of 13.08.2022)

TOMLINSON, Angela Gail

Status:	Active
Appointed on:	Monday, 09 December 1996
Correspondence address:	Brynteg Brynteg, Llansadwrn, Llanwrda, Wales, Carmarthenshire, SA19 8LG
Role:	Secretary

TOMLINSON, Michael

Status:	Active
Appointed on:	Tuesday, 03 March 1992
Correspondence address:	Brynteg, Llansadwrn, Llanwrda, Carmarthenshire, SA19 8LG
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Director
Country of residence:	Wales

TOMLINSON, Judith Ann

Status:	Not active
Appointed on:	Tuesday, 03 March 1992
Resigned on:	Monday, 02 December 1996
Correspondence address:	Graig Fawr Farm Pontardulais Road, Garnswllt, Ammanford, West Glamorgan, SA18 2RT
Role:	Secretary

PARAMOUNT COMPANY SEARCHES LIMITED

Status:	Not active
Appointed on:	Tuesday, 03 March 1992
Resigned on:	Tuesday, 03 March 1992
Correspondence address:	229 Nether Street, London, N3 1NT
Role:	Corporate Nominee Secretary

PARAMOUNT PROPERTIES (UK) LIMITED

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Person with significant control

(as of 20.06.2024)

Mr Michael Tomlinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 1 Brynteg, Llansadwrn, Llanwrda, Carmarthenshire, SA19 8LG
Nationality:	British
Date of birth:	April 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent