PREMIER ELECTRONICS (UK) LIMITED

Profile PREMIER ELECTRONICS (UK) LIMITED

Actual on 01.07.2021
Company name
PREMIER ELECTRONICS (UK) LIMITED
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Company number
02693408
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 March 1992
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
26120 - Manufacture of loaded electronic boards
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Registered office address
UNIT 1 BRYNTEG, LLANSADWRN, CARMARTHENSHIRE, LLANWRDA, SA19 8LG
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PSC and Officers PREMIER ELECTRONICS (UK) LIMITED

Officers

(as of 19.09.2020)

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
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 Director
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Person with significant control

(as of 01.07.2021)

Mr Michael Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llanwrda, Carmarthenshire
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