Company information:
Premier Forest Group Limited (No: 06328322)
Address: PREMIER FOREST PRODUCTS WEST WAY ROAD, ALEXANDRA DOCK, NEWPORT, NP20 2PQ
Status: Active
Incorporated: 30-Jul-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: NEIL DAVIES ( DOB: Nov-1975 From: Aug-2022 )
Current Director: TERENCE EDWARD ARTHUR EDGELL ( DOB: Dec-1965 From: Oct-2007 )
Current Director: TERENCE EDWARD ARTHUR EDGELL ( DOB: Dec-1965 From: Oct-2007 )
Current Director: DILWYN JOHN HOWELLS ( DOB: Sep-1965 From: Oct-2007 )
Current Director: NIGEL JOHN WILLIAMS ( DOB: Dec-1965 From: Oct-2007 )
Current Secretary: NEIL DAVIES ( From: Dec-2022 )
Resigned Director: JOHN LAWRENCE ANTONIAZZI ( DOB: Nov-1951 From: Oct-2013 To: Apr-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2007 To: Oct-2007 )
Resigned Director: PETER WILLIAM JOHN MORGAN ( DOB: Sep-1954 From: Nov-2009 To: Dec-2022 )
Resigned Secretary: DILWYN JOHN HOWELLS ( From: Oct-2007 To: Nov-2009 )
Resigned Secretary: PETER WILLIAM JOHN MORGAN ( From: Nov-2009 To: Dec-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2007 To: Oct-2007 )
Persons of Significant Control:
Pf Uk Holdings Limited, Premier Forest Products West Way Road, Alexandra Dock, Newport, NP20 2PQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Mr Terence Edward Arthur Edgell, Llwynddu House Welsh St. Donats, Cowbridge, South Glamorgan, CF71 7SS, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Dilwyn John Howells, Llwynddu House Welsh St. Donats, Cowbridge, South Glamorgan, CF71 7SS, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Nigel John Williams, Llwynddu House Welsh St. Donats, Cowbridge, South Glamorgan, CF71 7SS, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 505,565 | 349,998 | 0.0,0.0,505565.0,349998.0 | ||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 747,407 | 0.0,0.0,747407.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -52,240 | 72,394 | 0.0,0.0,-52240.0,72394.0 | ||
| Total assets less current liabilities | 453,325 | 422,392 | 0.0,0.0,453325.0,422392.0 | ||
| Equity / share capital and reserves | 607,076 | 696,925 | 453,325 | 422,392 | 607076.0,696925.0,453325.0,422392.0 |