PREMIER TOOL HIRE LIMITED - HAY MILLS
| Company Profile | Company Filings |
Overview
PREMIER TOOL HIRE LIMITED is a Private Limited Company from HAY MILLS and has the status: Active.
PREMIER TOOL HIRE LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02565731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PREMIER TOOL HIRE LIMITED was incorporated 33 years ago on 06/12/1990 and has the registered number: 02565731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PREMIER TOOL HIRE LIMITED - HAY MILLS
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
PREMIER HOUSE
HAY MILLS
BIRMINGHAM
B25 8HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL JAMES LUKE | Sep 1997 | British | Director | 2019-01-01 | CURRENT |
| MR MAX WILLIAM LUKE | Aug 1995 | British | Director | 2017-09-26 | CURRENT |
| DARREN SCOTT LUKE | Jul 1971 | British | Director | CURRENT | |
| MRS RACHEL CLARE LUKE | Secretary | 2017-09-26 | CURRENT | ||
| PAMELA GENE LUKE | Nov 1948 | British | Secretary | RESIGNED | |
| PAMELA GENE LUKE | Nov 1948 | British | Secretary | 1993-10-26 UNTIL 2017-09-26 | RESIGNED |
| DAVID LEONARD GOLDSMITH | Jun 1943 | British | Secretary | 1993-10-06 UNTIL 1993-10-26 | RESIGNED |
| BRIAN RAYMOND LUKE | Jun 1947 | British | Director | RESIGNED | |
| PAMELA GENE LUKE | Nov 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rachel Clare Luke | 2017-09-30 - 2017-12-11 | 9/1970 | Voting rights 25 to 50 percent | |
| Mr Brian Raymond Luke | 2016-04-06 - 2017-09-30 | 6/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Pamela Gene Luke | 2016-04-06 - 2017-09-30 | 11/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Darren Scott Luke | 2016-04-06 | 7/1971 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PREMIER_TOOL_HIRE_LIMITED - Accounts | 2023-08-19 | 31-12-2022 | £258,689 Cash £1,192,412 equity |
| PREMIER_TOOL_HIRE_LIMITED - Accounts | 2022-08-19 | 31-12-2021 | £159,385 Cash £1,228,381 equity |