PREMIER FRAMES (LEICESTER) LIMITED — 04219374, Leicester , Great Britain. Free business summary

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Sanctions

Profile PREMIER FRAMES (LEICESTER) LIMITED

Actual on 01.12.2024

Company name	PREMIER FRAMES (LEICESTER) LIMITED copy copied
Company number	04219374 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 May 2001 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 18 May 2025 due by Saturday, 31 May 2025 Last statement dated Saturday, 18 May 2024
Nature of business (SIC)	43910 - Roofing activities copy copied
Registered office address	4-6 IRETON AVENUE, LEICESTERSHIRE, ENGLAND, LEICESTER, LE4 9EU copy copied

PSC and Officers PREMIER FRAMES (LEICESTER) LIMITED

Officers

(as of 14.08.2022)

WARD, Dean Michael

Status:	Active
Appointed on:	Friday, 18 May 2001
Correspondence address:	4-6 Ireton Avenue Leicester, England, Leicestershire, LE4 9EU
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Director
Country of residence:	England

WARD, Joanne

Status:	Active
Appointed on:	Friday, 18 May 2001
Correspondence address:	4-6 Ireton Avenue Leicester, England, Leicestershire, LE4 9EU
Nationality:	British
Role:	Secretary

WARD, Joanne

Status:	Active
Appointed on:	Sunday, 01 June 2008
Correspondence address:	4-6 Ireton Avenue Leicester, England, Leicestershire, LE4 9EU
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Director
Country of residence:	England

WARD, Joshua George

Status:	Active
Appointed on:	Wednesday, 01 July 2020
Correspondence address:	4-6 Ireton Avenue Leicester, England, Leicestershire, LE4 9EU
Nationality:	British
Date of birth:	February 1999
Role:	Director
Occupation:	Director
Country of residence:	England

CORPORATE APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Friday, 18 May 2001
Resigned on:	Friday, 18 May 2001
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Director

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Friday, 18 May 2001
Resigned on:	Friday, 18 May 2001
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

LANGLEY, Keith Anthony

Status:	Not active
Appointed on:	Friday, 18 May 2001
Resigned on:	Thursday, 13 April 2006
Correspondence address:	15 Raleigh Close, Rothwell, Northamptonshire, NN14 6SX
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Mr Dean Michael Ward

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4-6 Ireton Avenue Leicester, England, Leicestershire, LE4 9EU
Nationality:	British
Date of birth:	February 1966
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

Mr Dean Michael Ward

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4-6 Ireton Avenue Leicester, England, Leicestershire
Nationality:	British
Date of birth:	February 1966
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 Joanne Ward

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4-6 Ireton Avenue Leicester, England, Leicestershire, LE4 9EU
Nationality:	British
Date of birth:	January 1970
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 Joanne Ward

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4-6 Ireton Avenue Leicester, England, Leicestershire
Nationality:	British
Date of birth:	January 1970
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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