PREMIER 1983 LIMITED
PREMIER 1983 LIMITED is an active private limited company, incorporated on 7 November 2007. The nature of the business includes Wholesale of computers, computer peripheral equipment and software and one other classification. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PREMIER 1983 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06421317 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PREMIER BUSINESS PARK |
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Address Line 2 | DENCORA WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU3 3HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 05/12/2016 |
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Last Made Up Date | 07/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PREMIER 1983 LIMITED
Directors
(The company's officers)
MR HUGH MARTIN BYRNE
(~61 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2007
MRS TERRY SUSAN KINTAS
(~59 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2008
KEVAN ANTHONY MCCREESH (BA HONS ACA)
(~61 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2008
KAREN JEAN ORD
(~53 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2008
MRS TERRY SUSAN KINTAS
(~59 year old British national)
PREMIER BUSINESS PARK DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 07/11/2007
Shareholders
(Persons of Significant Control)
Mr Hugh Martin Byrne
(~61 year old British national)
Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ALPHACHASE LIMITED
- MR KEVAN ANTHONY MCCREESH (BA HONS ACA)
- MR HUGH MARTIN BYRNE
- MR KEVAN ANTHONY MCCREESH (BA HONS ACA)
- MR HUGH MARTIN BYRNE
- MRS TERRY SUSAN KINTAS
- KEVAN ANTHONY MCCREESH (BA HONS ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PREMIER 1983 LIMITED: Maps
Maps show the location of the postcode of the registered office, LU3 3HP.
Map of PREMIER 1983 LIMITED at local scale
Map of PREMIER 1983 LIMITED at district scale
More Companies in LU3 3HP
Other companies with registered offices in LU3 3HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)