Premier Components U.k. Limited. Head office in Stratford-upon-avon. Check Director.

Premier Components U.k. Limited, Stratford-upon-avon

Premier Components U.k. Limited is a private limited company. Once, it was named Qualcore Limited (changed on 1999-01-25). Located at Building 22, Meon Vale Business Park, Stratford-Upon-Avon CV37 8QR, the above-mentioned 25 years old firm was incorporated on 1998-06-08 and is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
7 directors can be found in the business: Anna A. (appointed on 21 August 2023), Johan L. (appointed on 31 March 2021), Jennica T. (appointed on 31 March 2021). As for the secretaries (1 in total), we can name: Michael E. (appointed on 31 May 2021).

About
Name: Premier Components U.k. Limited
Number: 03577119
Incorporation date: 1998-06-08
End of financial year: 31 December


Address:	Building 22 Meon Vale Business Park Stratford-upon-avon CV37 8QR
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Premier European Group Ltd

31 March 2021

Address	Unit 701 Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

6 April 2016 - 31 March 2021

Nature of control:	50,01-75% shares

Lisa G.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	6,244,151	7,025,748	7,306,583	6,248,860	6,441,125	5,952,509	5,998,025
Fixed Assets	264,051	223,221	211,695	213,781	161,105	239,822	298,721
Total Assets Less Current Liabilities	5,856,620	6,453,122	6,734,109	5,883,063	6,081,144	5,306,554	5,430,098

The target date for Premier Components U.k. Limited confirmation statement filing is 2024-06-22. The most current confirmation statement was sent on 2023-06-08. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Premier European Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Meon Vale Business Park, CV37 8QR Stratford-Upon-Avon, Warwickshire. Mark G. that has over 1/2 to 3/4 of shares . Lisa G. that has 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (29 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, June 2022 \| accounts	Free Download (30 pages)
AA01	Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 2nd, December 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 25th, February 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 26th, March 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 23rd, March 2018 \| accounts	Free Download (24 pages)
AA	Medium company accounts made up to 2016-06-30 filed on: 22nd, February 2017 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2015-06-30 filed on: 11th, February 2016 \| accounts	Free Download
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-30: 1000.00 GBP capital
AA	Medium company accounts made up to 2014-06-30 filed on: 25th, March 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-12: 1000.00 GBP capital
AA	Medium company accounts made up to 2013-06-30 filed on: 6th, March 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 8th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-06-30 filed on: 31st, January 2012 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2011-01-31 filed on: 12th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-01-31 filed on: 26th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-01-31 filed on: 30th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-06-26 filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 5th, August 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 3rd, September 2007 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 3rd, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 25th, July 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 25th, July 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-29 filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 16th, November 2005 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 16th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/07/05 annual return
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 01/07/05 annual return
AA	Accounts for a small company made up to 2004-01-31 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 30th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-11 filed on: 11th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-11 filed on: 11th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 29th, November 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 29th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-19 filed on: 19th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-19 filed on: 19th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 18th, September 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 18th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 1st, December 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 1st, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-07-28 filed on: 28th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-28 filed on: 28th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-28 (Registered office changed on 28/07/00) annual return
AA	Accounts for a small company made up to 1999-01-31 filed on: 27th, July 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 27th, July 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/01/99 filed on: 12th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/01/99 filed on: 12th, April 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-20 filed on: 20th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-20 filed on: 20th, July 1999 \| annual return	Free Download (6 pages)

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