About

Registered Number: 06067418
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Denby House Taylor Lane, Loscoe, Heanor, Derbyshire, DE75 7TA

 

Based in Heanor, Derbyshire, Premier 1 (UK) Ltd was setup in 2007. The current directors of the company are listed as Slack, David Christopher Robert, Copley, Andrew John in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLACK, David Christopher Robert 25 January 2007 - 1
COPLEY, Andrew John 25 January 2007 31 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Christopher Robert Slack/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
TM02 - Termination of appointment of secretary 06 February 2010
AD01 - Change of registered office address 06 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
AA - Annual Accounts 07 July 2008
363s - Annual Return 04 April 2008
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
287 - Change in situation or address of Registered Office 29 March 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.