PREMIER LPG LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

PREMIER LPG LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
PREMIER LPG LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04054135. The accounts status is FULL and accounts are next due on 30/06/2024.

PREMIER LPG LIMITED - CHESTERFIELD

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UGI HOUSE GISBORNE CLOSE
CHESTERFIELD
DERBYSHIRE
S43 3JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER AUTOGAS LIMITED (until 05/08/2011)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL DRURY Oct 1969 British Director 2022-04-19 CURRENT
MR BRADLEY GLENN STEADMAN Dec 1980 American Director 2022-04-19 CURRENT
BARRY MARK SANDERSON Jun 1961 British Director 2002-01-03 UNTIL 2019-07-31 RESIGNED
BARRY MARK SANDERSON Jun 1961 British Secretary 2006-11-13 UNTIL 2019-07-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2000-08-16 UNTIL 2000-08-16 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2000-08-16 UNTIL 2000-08-16 RESIGNED
MICHAEL SCARLETT Jul 1947 British Secretary 2000-08-16 UNTIL 2006-11-13 RESIGNED
MARIE-DOMINIQUE ORTIZ-LANDAZABAL Aug 1968 American Director 2019-07-31 UNTIL 2022-04-20 RESIGNED
PETER ANTHONY SCARLETT Jul 1946 British Director 2000-08-16 UNTIL 2019-07-31 RESIGNED
MICHAEL SCARLETT Jul 1947 British Director 2000-08-16 UNTIL 2006-11-13 RESIGNED
JOHN ANTHONY SCARLETT Aug 1964 British Director 2000-08-22 UNTIL 2019-07-31 RESIGNED
ANGELA MARGARET WIDDUP Sep 1965 British Director 2019-07-31 UNTIL 2019-11-18 RESIGNED
MS BETH REID Mar 1973 British Director 2019-09-03 UNTIL 2022-04-21 RESIGNED
DONALD JOHN GROTH JR. Jun 1966 American Director 2019-07-31 UNTIL 2019-11-18 RESIGNED
MR PAUL MICHAEL LADNER Feb 1968 American Director 2019-07-31 UNTIL 2022-04-20 RESIGNED
MR MARK RICHARD MILLS Aug 1970 British Director 2001-07-25 UNTIL 2001-12-07 RESIGNED
MR DEAN LEY EWART Sep 1971 British Director 2019-07-31 UNTIL 2019-09-01 RESIGNED
LAURENCE BROSETA Sep 1968 French Director 2022-04-20 UNTIL 2023-09-01 RESIGNED
MR JAMES MICHAEL ANDREW ACKROYD Sep 1986 British Director 2019-11-18 UNTIL 2022-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanti Gas Limited 2019-07-31 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Anthony Scarlett 2016-04-06 - 2019-07-31 8/1964 Preston   Lancashire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTI GAS LIMITED CHESTERFIELD ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
HTI TOYS UK LIMITED FLEETWOOD Active FULL 32409 - Manufacture of other games and toys, n.e.c.
LIQUID GAS UK LTD KENILWORTH Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
GOVIA LIMITED Active FULL 70100 - Activities of head offices
KEOLIS (UK) LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GRIDNEW LIMITED PRESTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARDPOINT SERVICES LIMITED HATFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIVATION ADVISORY LIMITED PRESTON Dissolved... 70229 - Management consultancy activities other than financial management
BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED BLACKPOOL ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
WORKFORCE PEOPLE SOLUTIONS LIMITED BOLTON Active SMALL 78109 - Other activities of employment placement agencies
J R HUTT HOLDINGS LIMITED FLEETWOOD Active GROUP 82990 - Other business support service activities n.e.c.
LISTER GASES LIMITED CHESTERFIELD ENGLAND Active DORMANT 46750 - Wholesale of chemical products
LPG DIRECT LIMITED CHESTERFIELD ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
UGI MIDLANDS LIMITED CHESTERFIELD ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
LPG 4 U LIMITED CHESTERFIELD ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
AVANTIGAS ON LTD CHESTERFIELD ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
THE COVE (YORKSHIRE) LIMITED WHITBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AIRPORT PROPERTY HOLDINGS LLP PRESTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ARCHLINE PROPERTY LLP PRESTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PREMIER LPG LIMITED 2018-03-24 30-06-2017 £391,244 Cash £2,473,605 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTI GAS LIMITED CHESTERFIELD ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
ANCHORTEC LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INDEPENDENT SEWING SERVICES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
LISTER GASES LIMITED CHESTERFIELD ENGLAND Active DORMANT 46750 - Wholesale of chemical products
LPG DIRECT LIMITED CHESTERFIELD ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
OAK SECURITY SYSTEMS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
UGI MIDLANDS LIMITED CHESTERFIELD ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
AVANTI RENEWABLES LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
LPG 4 U LIMITED CHESTERFIELD ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
AVANTIGAS ON LTD CHESTERFIELD ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains