COVENTRY (PREMIER) AEROSPACE LIMITED

Profile COVENTRY (PREMIER) AEROSPACE LIMITED

Actual on 01.04.2021
Company name
COVENTRY (PREMIER) AEROSPACE LIMITED
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Company number
04171433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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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 Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LEOFRIC HOUSE, BINLEY ROAD, UNITED KINGDOM, COVENTRY, CV3 1JN
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PSC and Officers COVENTRY (PREMIER) AEROSPACE LIMITED

Officers

(as of 19.09.2020)

MEAGHER, Denis Patrick
Status: Active
Appointed on: Wednesday, 02 May 2001
Correspondence address: Leofric House Binley Road, Coventry, United Kingdom, CV3 1JN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SULLIVAN, Paul William
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Friday, 24 March 2006
Correspondence address: 6 Regency Drive, Green Lane, Coventry, West Midlands, CV3 6QA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, John Derek
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Sunday, 31 March 2019
Correspondence address: 31 Epsom Close, Bedworth, Nuneaton, Warwickshire, CV12 8TE
Nationality: British
Role: Secretary
GREENWOOD, Roger Keith
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Tuesday, 12 September 2006
Correspondence address: 142 Bedford Road, Sutton Coldfield, West Midlands, B75 6AJ
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

The Premier Group (Coventry) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leofric House Coventry, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent