PREMIER MODULAR LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER MODULAR LIMITED
COMPANY NUMBER
02487565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/04/1990
(34 years and 7 months old)
WEBSITE
www.premiermodular.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/03/2005
07/09/2015
WACO UK LIMITED
View all previous names
EAST YORKSHIRE
YO25 8EJ
Telephone: 08003160888
TPS: No
5 Water End Barns
Eversholt
Milton Keynes
Buckinghamshire
MK17 9EA
Blackburn Road Townsend Industrial
Estate
Houghton Regis
Dunstable, Bedfordshire
LU5 5BQ
Catfoss Airfield
Brandesburton
Driffield
North Humberside
YO25 8EJ
Telephone: 545000
Station Road
Coleshill
Birmingham
West Midlands
B46 1HT
Whitebirk Industrial Estate
Blackburn
Lancashire
BB1 5SH
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 |
|---|---|---|
| WACO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Daniel Allison (911309234) has left the board |
| 05/11/2024 | New Board Member Mark Rooney (925490172) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER MODULAR 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 MODULAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER MODULAR 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 |
|---|---|---|---|---|
|
25/01/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2011 - Present (13 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
02/04/1991 - 07/04/1995 (4years) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WACO INTERNATIONAL HOLDINGS PROPRIETARY | N/A | N/A |
| BUSINESS VENTURE INVEST NO 1638 PROP LTD | N/A | N/A |
| PIPES UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WACO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR FINANCE LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR VENTURES LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR LIMITED | Active - Accounts Filed | View Report |
| PREMIER MODULAR FINANCE LTD | Active - Accounts Filed | View Report |
| PREMIER MODULAR VENTURES LTD | Active - Accounts Filed | View Report |
| WACO MODULAR BUILDINGS UK LIMITED | Non-Trading | View Report |
| WACO MODULAR UK LIMITED | Non-Trading | View Report |
| EBS REALISATIONS LIMITED | In Liquidation | View Report |
| INTERLINK SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| INTERLINK BUILDING SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Daniel Allison (911309234) has left the board |
| 05/11/2024 | New Board Member Mark Rooney (925490172) Appointed |
| 07/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/08/2023 | Keith Maddin (928002932) has left the board |
| 17/08/2023 | James Toby Page (927988010) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Keith Maddin (928002932) Appointed |
| 25/02/2021 | New Board Member James Toby Page (927988010) Appointed |
| 25/02/2021 | New Board Member Daniel Allison (911309234) Appointed |
| 30/01/2021 | New Accounts filed |
| 17/07/2020 | New Board Member Dharishan Padiachy (927201594) Appointed |
| 17/07/2020 | New Board Member David Christopher Harris (927201795) Appointed |
| 03/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 13/11/2015 | Craig Glover (915732868) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Board Member Stephen John Michael Goodburn (919540672) Appointed |
| 20/10/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
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