Premier Substructures Limited
- Company number
- 05033622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2004
- Nature of business
- Non-trading company
Registered office
Previous names
- Premier Substructures Limited (until 13 Aug 2026)
- Premier Sumps Limited (until 5 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Feb 2004 | 4 Feb 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Feb 2004 | 4 Feb 2004 |
| BURRELL, Melvyn | Director | 4 Feb 2004 | |
| BURRELL, Katherine Elizabeth | Secretary | 4 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Melvyn Burrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 Dormant | £1 | £1 |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
Connections
Directors’ other companies
- BURRELL, Melvyn - Director at Premier Pits Ltd
Registered address
337 companies are registered at this address - likely a registration agent.