PREMIER MATERIAL SUPPLIES LIMITED
PREMIER MATERIAL SUPPLIES LIMITED is an active private limited company, incorporated on 13 October 1998. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Crabtree Road, Egham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PREMIER MATERIAL SUPPLIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03648797 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A6 CRABTREE ROAD |
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Address Line 2 | THORPE INDUSTRIAL ESTATE |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 8RN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
49410 - Freight transport by road
Company Name History
From incorporation onwards:
PREMIER MATERIAL SUPPLIES LIMITED
Directors
(The company's officers)
PHILIP ANTHONY KING
(~56 year old British national)
UNIT A6 CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/1998
ANDREW COLIN YATES
(~62 year old British national)
UNIT A6 CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/1998
PHILIP ANTHONY KING
(~56 year old British national)
UNIT A6 CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RN, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2001
Shareholders
(Persons of Significant Control)
Andrew Colin Yates
(~62 year old British national)
Unit A6, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Philip Anthony King
(~56 year old British national)
Unit A6, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- PHILIP ANTHONY KING
- ANDREW COLIN YATES
- PHILIP ANTHONY KING
- ANDREW COLIN YATES
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 MATERIAL SUPPLIES LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8RN.
Map of PREMIER MATERIAL SUPPLIES LIMITED at local scale
Map of PREMIER MATERIAL SUPPLIES LIMITED at district scale
More Companies in TW20 8RN
Other companies with registered offices in TW20 8RN:
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)