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 Number03648797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT A6 CRABTREE ROAD
Address Line 2THORPE INDUSTRIAL ESTATE
Post TownEGHAM
CountySURREY
PostcodeTW20 8RN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of PREMIER MATERIAL SUPPLIES LIMITED at district scale
Map of PREMIER MATERIAL SUPPLIES 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 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)