PREMIER SUPPLY GROUP LIMITED - WATFORD


Company Profile Company Filings

Overview

PREMIER SUPPLY GROUP LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
PREMIER SUPPLY GROUP LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10413412. The accounts status is TOTAL EXEMPTION FULL.

PREMIER SUPPLY GROUP LIMITED - WATFORD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE BARN
WATFORD
WD17 4QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2022 21/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT BRETT BELL Sep 1975 American Director 2022-02-07 CURRENT
SUSAN CATHERINE SACHDEV May 1957 British Director 2022-01-26 UNTIL 2022-02-07 RESIGNED
MICHELLE SUSAN READ Feb 1984 British Director 2020-09-28 UNTIL 2020-11-16 RESIGNED
JODIE KAY HUTTON Jun 1990 British Director 2018-03-27 UNTIL 2018-04-11 RESIGNED
JANNINE DANIEL MCLEOD Jun 1987 British Director 2018-04-11 UNTIL 2020-09-28 RESIGNED
RIANNON MARY SACHDEV-SCANLON May 1979 British Director 2020-11-16 UNTIL 2022-01-26 RESIGNED
JONAH CANNON DUSAUZAY Nov 1996 British Director 2017-02-03 UNTIL 2017-02-03 RESIGNED
REGAN CHRISTIAN BUSHMAN Feb 1988 American Director 2016-10-06 UNTIL 2016-11-08 RESIGNED
ALICE SARAH BRENT Oct 1992 British Director 2016-11-08 UNTIL 2017-02-03 RESIGNED
ALICE SARAH BRENT Oct 1992 British Director 2017-02-03 UNTIL 2018-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Brett Bell 2022-02-07 9/1975 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Susan Catherine Sachdev 2022-01-26 - 2022-02-07 5/1957 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Riannon Mary Sachdev-Scanlon 2020-11-16 - 2022-01-26 5/1979 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michelle Susan Read 2020-09-28 - 2020-11-16 2/1984 Kings Langley   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jannine Daniel Mcleod 2020-01-14 - 2020-09-28 6/1987 Abbots Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Genevive Mary Despain 2017-10-23 - 2020-01-14 2/1992 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jasper Eric Cordeta 2017-03-16 - 2017-10-23 5/1989 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regan Christian Bushman 2016-10-06 - 2017-03-16 2/1988 Canterbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Premier Supply Group Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-12-2019 £400 Cash £-1,715 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 31-12-2018 1 Cash -4,697 equity
ACCOUNTS - Final Accounts preparation 2018-07-06 31-10-2017 9,035 Cash 5,426 equity

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