Premier Roofing Services Limited

Active03276093 Private limited company
Incorporated
11 November 1996 (29 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Millbank Wharf
Millbank Street
Southampton
SO14 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mason-Elliott, Thomas Edward
Secretary · Appointed 1 January 2011
Director · Appointed 1 January 2011
British
Born March 1984 (42)
Director · Appointed 1 July 2004
British
Born September 1951 (75)
Officer history (8 former)
31 December 2011
Resigned Stubbington, David as Director
1 January 2011
Resigned Eccles, Bryan as Secretary
1 January 2011
Appointed Mason-Elliott, Thomas Edward as Director
1 January 2011
Appointed Mason-Elliott, Thomas Edward as Secretary
1 January 2011
Resigned Eccles, Bryan as Director
1 September 2005
Appointed Eccles, Bryan as Secretary
1 September 2005
Appointed Eccles, Bryan as Director
1 September 2005
Resigned Platt, David John as Secretary
1 July 2004
Appointed Platt, David John as Secretary
1 July 2004
Appointed Mason-Elliott, Stuart Graham as Director
1 July 2004
Resigned Stubbington, Hazel Majorie as Secretary
29 November 1996
Resigned Bailey, Roger Piers Marden as Secretary
14 November 1996
Appointed Stubbington, David as Director
14 November 1996
Resigned Feeney, Martin as Director
14 November 1996
Appointed Stubbington, Hazel Majorie as Secretary
11 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1996
Appointed Feeney, Martin as Director
11 November 1996
Appointed Bailey, Roger Piers Marden as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 02079607

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elliotts Premier Roofing Limited Owns 75–100% of shares
Premier Roofing Services Limited This company Owns 75–100% of shares
Timbco (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£10,000
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Filing history not loaded yet. See it on Companies House

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