PREMIER PROCUREMENT LIMITED
Non-Trading
General Information
NAME
PREMIER PROCUREMENT LIMITED
COMPANY NUMBER
04038287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2000
(24 years and 3 months old)
WEBSITE
https://premierprocurement.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
29/08/2000
04/09/2000
CRABTREE & EVELYN PROCUREMENT LIMITED
View all previous names
UNITED KINGDOM
EC2A 4DN
15 Bonhill Street
LONDON
EC2A 4DN
27 Kelso Place
London
W8 5QG
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 |
|---|---|---|
| CE HOLDINGS LTD | N/A | N/A |
| PREMIER PROCUREMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIER PROCUREMENT 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 PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER PROCUREMENT 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 |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/2000 - Present (24 years and 3 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
21/07/2000 - Present (24 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
04/09/2000 - 30/06/2006 (5 years and 9 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAN HAI CORPORATION LTD | N/A | N/A |
| CE HOLDINGS LTD | N/A | N/A |
| CRABTREE & EVELYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRABTREE & EVELYN (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| QUILLSPUR LIMITED | Active - Accounts Filed | View Report |
| PREMIER PROCUREMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Dong Zhao (927365330) Appointed |
| 09/09/2020 | New Board Member Rong Liu (922909345) Appointed |
| 09/09/2020 | Rong Liu (927367732) has left the board |
| 09/09/2020 | Dong Zhao (927366309) has left the board |
| 03/09/2020 | New Board Member Rong Liu (927367732) Appointed |
| 02/09/2020 | New Board Member Dong Zhao (927366309) Appointed |
| 02/09/2020 | David Lawrence Stern (921635116) has left the board |
| 02/09/2020 | Lei Zhao (921623705) has left the board |
| 02/09/2020 | Xin Yu (921623564) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 25/10/2016 | David Lawrence Stern (921637172) has left the board |
| 25/10/2016 | New Board Member David Lawrence Stern (921635116) Appointed |
| 18/10/2016 | New Board Member David Lawrence Stern (921637172) Appointed |
| 17/10/2016 | New Board Member Lei Zhao (921623705) Appointed |
| 17/10/2016 | Paul Harris (918102053) has left the board |
| 17/10/2016 | Hon Keong Chin (918040807) has left the board |
| 17/10/2016 | Susan Mei Wan Low (917097335) has left the board |
| 17/10/2016 | New Board Member Xin Yu (921623564) Appointed |
| 25/06/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 22/06/2015 | WIGMORE SECRETARIES LIMITED (917378088) has left the board |
| 22/06/2015 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 19/05/2015 | David James Ridley (905136344) has left the board |
| 03/04/2015 | New Annual Return filed |
| 27/08/2014 | Shuoy Huah Ling (918040806) has left the board |
| 26/07/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 05/09/2013 | New Board Member Paul Harris (918102053) Appointed |
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