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Premier Components U.K. Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stratford-on-Avon
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Premier Components U.K. Limited
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    03577119
  • Listing UID
    101164
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Location
  • 469M+M4 Stratford-upon-Avon, UK

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Geolocation Details
  • Latitude
    52.119175
  • Longitude
    -1.767229
  • Easting
    416034.0
  • Northing
    246786.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU117278
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, May 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EDWARDS, Michael Gordon
    Appointed On: May 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Unit 22, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR, England
    DELVAL, Hugues Lionel
    Appointed On: February 1, 2025
    Occupation: N/A
    Role: director
    Address: 69, Osterlanggatan, Boras, 503 37, Sweden
    EDWARDS, Michael Gordon
    Appointed On: July 18, 2014
    Occupation: N/A
    Role: director
    Address: Unit 22, Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
    GRIFFIN, Louise Mary
    Appointed On: January 10, 2025
    Occupation: N/A
    Role: director
    Address: Unit 22, Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
    HOWE, Philip
    Appointed On: November 16, 2015
    Occupation: N/A
    Role: director
    Address: Unit 22, Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
    KOWALSKI, Tomasz
    Appointed On: July 18, 2014
    Occupation: N/A
    Role: director
    Address: Unit 22, Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
    THORIN, Jennica Lizette
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Osterlanggatan 69, 503 37, Boras, Sweden
    GARRISON, Lisa
    Appointed On: June 8, 1998
    Occupation: N/A
    Role: secretary
    Address: Building 22, Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
    Resigned On: May 31, 2021
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 8, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: June 8, 1998
    ANDERSSON, Anna Gunilla Marie
    Appointed On: August 21, 2023
    Occupation: N/A
    Role: director
    Address: 69, Osterlanggatan, Boras, 50337, Sweden
    Resigned On: February 7, 2025
    BJORLING, Leif Krister
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Osterlanggatan 69, 503 37, Boras, Sweden
    Resigned On: July 31, 2023
    EDWARDS, Michael
    Appointed On: May 3, 2011
    Occupation: N/A
    Role: director
    Address: Building 22, Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
    Resigned On: July 18, 2014
    GARRISON, Lisa
    Appointed On: June 8, 1998
    Occupation: N/A
    Role: director
    Address: 55 Moreall Meadows, Coventry, West Midlands, CV4 7HL
    Resigned On: June 9, 1999
    GARRISON, Mark Stanley
    Appointed On: June 8, 1998
    Occupation: N/A
    Role: director
    Address: Building 22, Meon Vale Business Park, Stratford-Upon-Avon, Warwickshire, CV37 8QR, England
    Resigned On: July 31, 2024
    LIVERED, Johan Markus
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Osterlanggatan 69, 503 37, Boras, Sweden
    Resigned On: January 1, 2025
    RAFSTEDT, Par Johan Ingvar Olsson
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Osterlanggatan 69, 503 37, Boras, Sweden
    Resigned On: July 31, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PREMIER COMPONENTS U.K. LIMITED
    Company Number
    03577119
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 8, 2026
    Next Due
    June 22, 2027
    Next Made Up To
    June 8, 2027
    Overdue
    No
    Date Of Creation
    June 8, 1998
    ETag
    c818e93ceb286ce58ffd1407d3fc95a8e117688f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 8, 2016
    Previous Company Names
    Ceased On
    January 25, 1999
    Effective From
    June 8, 1998
    Name
    QUALCORE LIMITED
    Registered Office Address
    Address Line 1
    Unit 22 Meon Vale Business Park
    country
    England
    Locality
    Stratford-Upon-Avon
    Post Code
    CV37 8QR
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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