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 2021, are next due on 31 December 2022, and fall under the accounts category: Full. PREMIER 1983 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06421317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PREMIER BUSINESS PARK
Address Line 2DENCORA WAY
Post TownLUTON
CountyBEDFORDSHIRE
PostcodeLU3 3HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/11/2022
Last Made Up Date07/11/2021

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~60 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
(~57 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)
(~59 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
(~51 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
(~57 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
(~60 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)
BURGHLEY DEVELOPMENTS LIMITED
  • MR HUGH MARTIN BYRNE
  • MR HUGH MARTIN BYRNE
  • MR KEVAN ANTHONY MCCREESH (BA HONS ACA)
  • MR HUGH MARTIN BYRNE
  • MRS TERRY SUSAN KINTAS
Source: Companies House
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 local scale
Map of PREMIER 1983 LIMITED at district scale
Map of PREMIER 1983 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU3 3HP

Other companies with registered offices in LU3 3HP:

Source: Companies House
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)