PREMIER COMPONENTS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER COMPONENTS U.K. LIMITED
COMPANY NUMBER
03577119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
08/06/1998
(26 years and 6 months old)
WEBSITE
www.premiercore.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/1998
25/01/1999
QUALCORE LIMITED
WARWICKSHIRE
CV37 8QR
Telephone: 01789720061
TPS: No
Building 22
Campden Road
Stratford-Upon-Avon
Warwickshire
CV37 8QR
Telephone: 721010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER EUROPEAN GROUP LTD | Active - Accounts Filed | View Report |
| PREMIER COMPONENTS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Mark Stanley Garrison (906957572) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER COMPONENTS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER COMPONENTS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER COMPONENTS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2014 - Present (10 years and 4 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/07/2014 - Present (10 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER EUROPEAN GROUP LTD | Active - Accounts Filed | View Report |
| PREMIER COMPONENTS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Mark Stanley Garrison (906957572) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 24/08/2023 | Leif Krister Bjorling (928173806) has left the board |
| 24/08/2023 | Par Johan Ingvar Olsson Rafstedt (928173700) has left the board |
| 24/08/2023 | New Board Member Anna Gunilla Marie Andersson (931269364) Appointed |
| 12/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | Lisa Garrison (906516324) has left the board |
| 11/06/2021 | New Company Secretary Michael Edwards (928405829) Appointed |
| 09/04/2021 | New Board Member Lisa Garrison (906516324) Appointed |
| 09/04/2021 | New Board Member Jennica Lizette Thorin (928173854) Appointed |
| 09/04/2021 | New Board Member Leif Krister Bjorling (928173806) Appointed |
| 09/04/2021 | New Board Member Johan Markus Livered (928173746) Appointed |
| 09/04/2021 | New Board Member Par Johan Ingvar Olsson Rafstedt (928173700) Appointed |
| 02/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 18/01/2016 | New Board Member Philip Howe (920421194) Appointed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 14/08/2014 | New Board Member Michael Edwards (916120112) Appointed |
| 29/07/2014 | Michael Edwards (916120112) has left the board |
| 29/07/2014 | New Board Member Tomasz Kowalski (918967666) Appointed |
| 17/06/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 17/02/2014 | Change in Reg. Office |
| 25/06/2013 | New Annual Return filed |
| 14/02/2013 | New Accounts filed |
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