PREMIER PARK LIMITED - EXETER
Company Profile | Company Filings |
Overview
PREMIER PARK LIMITED is a Private Limited Company from EXETER and has the status: Active.
PREMIER PARK LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434377. The accounts status is FULL and accounts are next due on 31/12/2024.
PREMIER PARK LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434377. The accounts status is FULL and accounts are next due on 31/12/2024.
PREMIER PARK LIMITED - EXETER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
48 QUEENSGATE HOUSE
EXETER
DEVON
EX4 3SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2019-05-23 | CURRENT |
PAUL ROBERT HENSON | Dec 1973 | British | Director | 2019-08-02 | CURRENT |
MR PAUL DAWSON | May 1975 | English | Director | 2019-07-16 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2007-11-22 UNTIL 2007-11-22 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2007-11-22 UNTIL 2007-11-22 | RESIGNED | ||
STEVEN JOHN GARRATT | Jun 1968 | British | Director | 2007-11-22 UNTIL 2023-09-17 | RESIGNED |
MR STEVEN JOHN PETTIT | Nov 1986 | British | Director | 2009-04-01 UNTIL 2023-09-17 | RESIGNED |
MELANIE GARRATT | Secretary | 2007-11-22 UNTIL 2010-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Bidco Limited | 2019-05-23 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven John Garratt | 2016-04-06 - 2019-05-23 | 5/1972 | Exeter Devon | Ownership of shares 50 to 75 percent |
Mr Steven John Pettit | 2016-04-06 - 2019-05-23 | 11/1986 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts | 2019-09-14 | 31-03-2019 | £2,309,122 Cash £3,971,310 equity |
Accounts | 2018-11-17 | 31-03-2018 | £1,683,435 Cash £2,929,601 equity |
Accounts | 2017-12-07 | 31-03-2017 | £703,846 Cash £1,685,089 equity |
Accounts | 2016-11-18 | 31-03-2016 | £314,506 Cash £556,008 equity |
Accounts | 2015-07-30 | 31-03-2015 | £88,867 Cash £198,425 equity |
PREMIER PARK LIMITED - Accounts 2014 | 2014-08-06 | 31-03-2014 | £114,094 Cash £151,935 equity |