PREMIER AMBIENT PRODUCTS (UK) LIMITED
Company is dissolved
General Information
NAME
PREMIER AMBIENT PRODUCTS (UK) LIMITED
COMPANY NUMBER
04427006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
29/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 2RE
Telephone: 01727815850
TPS: Yes
Premier House
Centrium Business Park
Griffiths Way,
St Albans, Herts
AL1 2RE
Telephone: 815850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
Credit Risk Overview
Want to learn more about PREMIER AMBIENT PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER AMBIENT PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER AMBIENT PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 3 Past: 66 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 01/11/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/08/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Paul Leach (913678100) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 16/08/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 27/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 15/03/2024 | New Board Member Andrew John McDonald (916467082) Appointed |
| 14/12/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 28/09/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Board Member Paul Leach (913678100) Appointed |
| 29/06/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 29/06/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 22/06/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 22/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 18/05/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 18/05/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 03/05/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 20/04/2023 | New Board Member Andrew John McDonald (916467082) Appointed |
| 07/09/2020 | New Board Member Andrew John McDonald (916467082) Appointed |
| 07/09/2020 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 07/09/2020 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 07/09/2020 | New Board Member Paul Leach (913678100) Appointed |
| 04/05/2015 | Simon Nicholas Wilbraham (919706313) has left the board |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 27/04/2015 | New Board Member Simon Nicholas Wilbraham (919706313) Appointed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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