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Premier Forecourts And Construction Limited (No: 03356326)

Address: ENDEAVOUR HOUSE VIKING WAY, WINCH WEN INDUSTRIAL ESTATE, SWANSEA, SA1 7DA, WALES

Status: Active

Incorporated: 18-Apr-1997

Accounts Next Due: 28-Jun-2025

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: OWEN DAVIES ( DOB: Jun-1949   From: May-2023  )

Current Director: STEPHEN GWYN EVANS ( DOB: Jul-1968   From: May-2002  )

Current Director: CHRISTOPHER EMRYS EVANS ( DOB: Apr-1952   From: Nov-2018  )

Current Director: SHANE LEIGHTON FAIRBURN ( DOB: May-1974   From: Nov-2018  )

Current Secretary: CHRISTOPHER EMRYS EVANS (   From: Mar-2019  )

Resigned Director: REBECCA COOK ( DOB: Feb-1973   From: Aug-2021   To: May-2022  )

Resigned Director: STEPHEN GWYN EVANS ( DOB: Jul-1968   From: Apr-1997   To: Aug-2001  )

Resigned Director: FNCS LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Director: LUCAS WILLIAM HODGSON ( DOB: Jul-1967   From: Jun-2016   To: Sep-2017  )

Resigned Director: KEITH FRANCIS JAMES ( DOB: Nov-1946   From: May-2002   To: Oct-2006  )

Resigned Director: KENNETH LYNDON OWEN ( DOB: Nov-1949   From: May-2002   To: Mar-2019  )

Resigned Director: GARETH OWEN ( DOB: Jan-1978   From: Jul-2014   To: Mar-2019  )

Resigned Director: CLAIRE PAPWORTH ( DOB: Dec-1957   From: Apr-1997   To: May-2002  )

Resigned Director: CHRIS PAPWORTH ( DOB: Apr-1956   From: Apr-1997   To: May-2002  )

Resigned Director: RACHEL JOANNE WELLS ( DOB: Nov-1974   From: Jun-2016   To: May-2017  )

Resigned Secretary: FNCS SECRETARIES LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Secretary: KENNETH LYNDON OWEN ( DOB: Nov-1949   From: May-2002   To: Mar-2019  )

Resigned Secretary: CLAIRE PAPWORTH ( DOB: Dec-1957   From: Apr-1997   To: May-2002  )

Persons of Significant Control:

The Premier Pump And Tank Company Ltd, Trinity Works Upper Bourne End Lane, Hemel Hempstead, HP1 2UJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-13)

Premier Forecourts And Construction Holdings Limited, 4 Riverview Walnut Tree Close, Guildford, Surrey, GU1 4UX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-13)

Mr Ken Lyndon Owen, 43 Tattersall Close, Wokingham, RG40 2LP, England: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2019-03-13)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Fixed assets 248,805 181,183 0.0,0.0,248805.0,181183.0,0.0
Fixed assets / Intangible assets 25,634 15,653 0.0,0.0,25634.0,15653.0,0.0
Fixed assets / Property, plant and equipment 223,171 165,530 0.0,0.0,223171.0,165530.0,0.0
Current assets 2,564,093 2,921,301 0.0,0.0,2564093.0,2921301.0,0.0
Current assets / Total inventories 261,992 195,055 0.0,0.0,261992.0,195055.0,0.0
Current assets / Debtors 2,302,029 2,356,089 0.0,0.0,2302029.0,2356089.0,0.0
Current assets / Cash at bank and on hand 72 370,157 0.0,0.0,72.0,370157.0,0.0
Net current assets (liabilities) 355,787 893,795 0.0,0.0,355787.0,893795.0,0.0
Total assets less current liabilities 604,592 1,074,978 0.0,0.0,604592.0,1074978.0,0.0
Net assets (liabilities) 604,592 472,178 0.0,0.0,604592.0,472178.0,0.0
Equity / share capital and reserves 163,333 197,831 604,592 472,178 966,623 163333.0,197831.0,604592.0,472178.0,966623.0
History Chart

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