Premier Group Recruitment Limited

In liquidationAccounts overdue Confirmation statement overdue 04894573 Private limited company
Incorporated
10 September 2003 (23 years)
Previously known as
Premier Sales (UK) Limited (until 25 January 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Andrew Peter Woosnam
Accounts type
Group
Region
South East
Address
Unit 8
The Aquarium Building
King Street
Reading
RG1 2AN

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
18 September 2025 (overdue)
Last conf. stmt
4 September 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thorning, Andrew
Director · Appointed 1 March 2021
British
Born October 1981 (45)
Woosnam, Andrew Peter
Secretary · Appointed 4 January 2013
Director · Appointed 10 September 2003
British
Born December 1972 (53)
Officer history (8 former)
1 March 2021
Appointed Thorning, Andrew as Director
28 February 2021
Resigned Broughton, Benjamin Parry as Director
4 January 2013
Resigned Stephenson, Michelle as Secretary
4 January 2013
Appointed Woosnam, Andrew Peter as Secretary
1 April 2011
Appointed Broughton, Benjamin Parry as Director
1 April 2010
Resigned Woosnam, Andrew Peter as Secretary
1 April 2010
Appointed Stephenson, Michelle as Secretary
1 April 2010
Resigned Donovan, Shawn as Director
23 March 2005
Resigned Waller, Philip Michael as Director
6 May 2004
Appointed Woosnam, Andrew Peter as Secretary
6 May 2004
Resigned Waller, Philip Michael as Secretary
10 September 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
10 September 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
10 September 2003
Appointed Waller, Philip Michael as Secretary
10 September 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Appointed Waller, Philip Michael as Director
10 September 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
10 September 2003
Appointed Donovan, Shawn as Director
10 September 2003
Appointed Woosnam, Andrew Peter as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born December 1972 (53)

Filings

Recent filings only. See the full history on Companies House

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