About

Registered Number: 07312655
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 81 Wath Road, Wombwell, Barnsley, S73 0SG

 

Established in 2010, Premier Marble & Granite Ltd have registered office in Barnsley, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Smith, John Richard, Smith, Jonathan Daniel Gunn, Heath, Ian Daniel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, John Richard 13 July 2010 - 1
SMITH, Jonathan Daniel Gunn 13 July 2010 - 1
HEATH, Ian Daniel 13 July 2010 28 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Daniel Heath/
1966-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr John Richard Smith/
1964-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan Daniel Gunn Smith/
1987-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 25 November 2019
CH01 - Change of particulars for director 22 November 2019
PSC04 - N/A 22 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 06 December 2017
PSC07 - N/A 02 August 2017
SH01 - Return of Allotment of shares 02 August 2017
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 22 February 2015
CH01 - Change of particulars for director 07 October 2014
CH01 - Change of particulars for director 07 October 2014
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 18 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 19 July 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.