PREMIER MOTORS (SOLENT) LIMITED - TELFORD


Company Profile Company Filings

Overview

PREMIER MOTORS (SOLENT) LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
PREMIER MOTORS (SOLENT) LIMITED was incorporated 91 years ago on 01/04/1933 and has the registered number: 00274565. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIER MOTORS (SOLENT) LIMITED - TELFORD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENHOUS VILLAGE
TELFORD
SHROPSHIRE
TF6 6RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANDREW PAWSON Apr 1961 British Director 2019-11-01 CURRENT
KEVIN SWINNERTON Dec 1966 British Director 2023-06-16 CURRENT
MR ASHLEY PASSANT May 1991 British Director 2023-06-16 CURRENT
MR DEREK ROBERT PASSANT Jan 1960 British Director 2019-11-01 CURRENT
MR DAVID JOHN RYE May 1960 British Director 2002-12-10 CURRENT
PAUL PEPPERRELL Feb 1964 British Secretary 2005-09-01 CURRENT
JOHN BARRIE TURNER Mar 1937 British Director RESIGNED
BARRY BLAND Apr 1946 British Secretary 2003-01-07 UNTIL 2005-09-01 RESIGNED
ROBIN WILLIAM LINSLEY MASKELL Nov 1930 British Secretary RESIGNED
PAUL PEPPERRELL Secretary 1997-06-04 UNTIL 2003-01-07 RESIGNED
MR KERRY PAUL FINNON Oct 1964 British Director 2019-11-01 UNTIL 2021-05-10 RESIGNED
MR KEITH JAMES SAYFRITZ Aug 1947 British Director 2019-11-01 UNTIL 2024-01-12 RESIGNED
TERENCE SYDNEY MULLARKEY Nov 1927 British Director RESIGNED
ROBIN WILLIAM LINSLEY MASKELL Nov 1930 British Director RESIGNED
PETER JOHN JUMP Aug 1927 British Director RESIGNED
MR RAYMOND CHARLES HARRIS Apr 1944 British Director RESIGNED
MR MICHAEL CHARLES ADAMS Mar 1948 British Director 2002-12-10 UNTIL 2019-11-01 RESIGNED
MARK ANDREW BRADING Apr 1965 British Director 2002-12-10 UNTIL 2007-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenhous Limited 2019-11-01 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Rye 2016-04-06 - 2019-11-01 5/1960 Ryde   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adams Morey Holdings Limited 2016-04-06 - 2019-11-01 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.M.U.V.S. LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HEATONS TRUCK GROUP LTD TELFORD ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
ADAMS-MOREY LIMITED SOUTHAMPTON Active FULL 45190 - Sale of other motor vehicles
GREENHOUS COMMERCIALS LIMITED TELFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HALESFIELD TRUCK AND VAN LIMITED TELFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
NORTH WEST TRUCK SERVICES LIMITED TELFORD ENGLAND Active FULL 45190 - Sale of other motor vehicles
WESSEX GS LIMITED NEWTON ABBOT Active FULL 99999 - Dormant Company
COMMERCIAL FLEET SERVICES LIMITED TELFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
CHARLES (CREWE) LIMITED CREWE Dissolved... DORMANT 99999 - Dormant Company
CHARLES (STOKE) LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
CHARLES (STAFFORD) LIMITED CHESHIRE Dissolved... DORMANT 74990 - Non-trading company
R & M COMMERCIALS LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
INFOTEC SYSTEMS LTD CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
D W COMMERCIALS LIMITED TELFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
KINGDON HOLDINGS LIMITED NEWTON ABBOT ENGLAND Active SMALL 99999 - Dormant Company
OPENLANE REMARKETING LIMITED CHESTER ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
EZAUTOS LIMITED TELFORD ENGLAND Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
CAZOO WHOLESALE SERVICES LIMITED COLD MEECE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
FLEXIBLE VEHICLE LOGISTICS LLP STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Premier Motors (Solent) Limited - Accounts to registrar - small 17.2 2017-07-26 31-12-2016 £293,930 Cash £1,105,678 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATONS TRUCK GROUP LTD TELFORD ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
GREENHOUS LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
NORTH WEST TRUCK SERVICES LIMITED TELFORD ENGLAND Active FULL 45190 - Sale of other motor vehicles
GREENHOUS GROUP LIMITED TELFORD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
GREENHOUS GROUP (HOLDINGS) LIMITED TELFORD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
AMPLE POWER LIMITED TELFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
MONKMOOR HOLDINGS LIMITED TELFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GREENHOUS FLEET AND RETAIL LIMITED TELFORD ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
GREENHOUS REFURBISHMENT SERVICES LIMITED TELFORD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles