Premier Foods Group Life Plan Trustees Limited, Griffiths Way, St. Albans
Premier Foods Group Life Plan Trustees Limited is a private limited company. Previously, it was named Q Oldco Limited (it was changed on 2011-03-23). Located at Premier House, Centrium Business Park, Griffiths Way, St. Albans AL1 2RE, this 21 years old firm was incorporated on 2003-04-15 and is officially classified as "non-trading company" (SIC code: 74990).3 directors can be found in this business: Maria V. (appointed on 01 October 2018), Wendy S. (appointed on 26 August 2014), John Y. (appointed on 23 March 2011). When it comes to the secretaries (1 in total), we can name: Simon W. (appointed on 31 December 2007).
| About | |
|---|---|
| Name: Premier Foods Group Life Plan Trustees Limited | |
| Number: 04735071 | |
| Incorporation date: 2003-04-15 | |
| End of financial year: 31 March |
| Address: |
Premier House Centrium Business Park Griffiths Way, St. Albans AL1 2RE |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Premier Foods Group Services Limited
26 July 2019
| Address | Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3977318 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Y.
6 April 2016 - 26 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm C.
6 April 2016 - 26 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Premier Foods Group Limited
6 April 2016 - 26 July 2019
| Address | Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 281728 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
The date for Premier Foods Group Life Plan Trustees Limited confirmation statement filing is 2024-10-19. The previous one was sent on 2023-10-05. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 02 April 2022.
4 persons of significant control are indexed in the Companies House, namely: Premier Foods Group Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Centrium Business Park, Griffiths Way, AL1 2RE St Albans, Hertfordshire. John Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Malcolm C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to April 1, 2023 filed on: 9th, December 2023 | accounts |
Free Download
(10 pages)
|
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| Vic Hallam Holdings Limited (0.00 mile) |